Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
SwissquoteGland
A leading online banking firm in Switzerland is seeking an Associate to assist in reviewing clients' account requests for compliance with AML and tax regulations. The ideal candidate will have a strong background in banking documentation, possess...
Swissquote Bank SAGland
Diverses tâches telles que des clients, des instructions reçues et traitement de formulaires conformément à un processus étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;Interactions fréquentes avec les justifiez...
SwissquoteGland
such as active/passive entities) from an AML/CTF standpoint (AMLA, AMLO‑FINMA, CDB) as well as tax compliance aspects such as FATCA and CRS.
Review clients’ account modification requests (e.g., change of authorized signatories, directors, correspondence address...
Swissquote Bank SAGland
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
SwissquoteGland
and data visualization. You will collaborate with senior management to ensure compliance and enhance the bank's role in fraud prevention. This full-time position is based in Gland, Switzerland and offers an engaging multi-cultural work environment.
#J-18808...
SwissquoteGland
will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients’ securities trading activities
• Identify and analyse potential prohibited market conduct (insider trading and market...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGland
the day-to-day stability, reliability, and regulatory compliance of critical banking applications.
The role focuses on operational excellence, incident management, service delivery, and continuous improvement, in close coordination with Finance, ALM...
SwissquoteGland
will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients’ securities trading activities
• Identify and analyse potential prohibited market conduct cases (insider...
Swissquote Bank SAGlandjobup.ch
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
CSL BehringBremgarten, 188 km von Gland
to to genereate actionable solutions that integrated with the site's rhythm wheel Compliance Excellence: Ensure safety aspects are paramount, Quality requirements are met and Fiscal as well as Legal regulations are adherered at all times Present to stakeholders...
Swissquote Bank SAGlandjobup.ch
vérification des instructions reçues et traitement de formulaires conformément à un processus spécifique.
• Collaboration étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;
• Interactions fréquentes avec les...
SwissquoteGland
and respond to queries.
Onboard new clients (KYC/AML, enrollment, platform guidance).
Follow up on client requests and ensure full resolution.
Operations & Compliance
Maintain accurate CRM records.
Process client requests in line with FINMA regulations and AML...
Swissquote Bank SAGland
in the field of ML, TF and frauds (especially frauds committed by SQB's clients to the detriment of third parties).
Make corresponding recommendations to the Compliance Department in relation to the implementation of technical, process-related or commercial...
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