Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGlandjobup.ch
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews of key...
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...
Swissquote Bank SAGlandjobup.ch
expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key Responsibilities
1. Operational Execution
• Ensure the accurate and timely processing of domestic and international payments...
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...
Lombard OdierGenf, 26 km von Gland
guidelines.
• Contract Review: collaborate with the legal team to review and interpret contracts (e.g., promotion agreements) to ensure compliance with contractual obligations.
• Compliance Coordination: understand the responsibilities of local offices...
Compliance Stellenangebote – Weitere Orte:
SwissmedicalGenolier, 4 km von Gland
Un réseau de cliniques privées en Suisse recherche un CISO pour définir et piloter la stratégie de sécurité de l'information. Ce poste exige une expérience confirmée en direction de la sécurité, une maîtrise des réglementations LPD et RGPD, ainsi que...
Taleo ConsultingGenf, 26 km von Gland
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
coni+partner AGGenf, 26 km von Gland
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
coni+partner AGGenf, 26 km von Gland
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
Jobs via eFinancialCareersGenf, 26 km von Gland
A leading asset and wealth management firm in Switzerland is seeking a Head of Compliance. This executive role involves leading the compliance department, ensuring adherence to regulatory requirements, and managing a comprehensive compliance...
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