Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply!
Compliance Assistant - Monitoring (CDD)
As a Compliance Assistant, you will be part...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
HR Compliance Officer The
HR Compliance Officer
ensures that the organization adheres...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include:
• Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review...
Swissquote-Gland
the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
1. Due diligence on account opening requests
2. Review of client’s account opening files (corporate structures such as active...
Swissquote Bank SA-Gland
The HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This role involves monitoring, reporting, and updating HR policies and procedures in line with evolving laws...
Swissquote-Gland
Compliance Officer – Onboarding Corporate
Company Description
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our...
Swissquote Bank SA-Gland
Are you eager take up a new challenge?Join the Compliance Department as a Deputy Compliance Officer to provide support to the Department’s daily activities.
You will have multiple tasks, which include in particular:
• Handling counterparties...
jobup.ch -
Swissquote Group-Gland
Compliance Officer - Onboarding Corporate
Full-time
Managerial role: No
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
Swissquote Bank SA-Gland
compliance with regulatory requirements, and developing strategies to manage and mitigate risks effectively.
Key responsibilities
• Regulatory Compliance & Governance
• Ensure compliance with FINMA regulations in terms of credit and market risks, including...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
Swissquote-Gland
Collaboration étroite avec les services Compliance et Business Operations ; Interactions fréquentes avec les chargés de relations.
Qualifications
Vous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le domaine banque...
Swissquote Bank SA-Gland
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately...
Headcount AG-Basel, 161 km von Gland
to internal trial teams or the CRO in a timely mannerEnsuring compliance with GCP, local regulations, SOPs, and internal policiesRequired Qualifications:Bachelor’s degree in pharmaceutical sciences, biology, healthcare, or related fieldExperience working...
Swissquote Bank SA-Gland
to strengthen on an ongoing basis SQB’s monitoring capabilities 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...
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