Compliance Jobs in Gland
1 - 15 von 26
Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
As a Compliance Assistant, you will be part of the Compliance Department,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...
SwissquoteGland
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 SAGland
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...
SwissquoteGland
A leading financial institution in Switzerland is seeking a Compliance Officer for their Onboarding Corporate Team. This role involves analyzing corporate client account requests for AML/CTF compliance, drafting memos for high-risk clients...
Swissquote Bank SAGland
As a Compliance Assistant, you will be part of the Compliance Department,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...
Migros Bank AGLausanne, 30 km von Gland
/haute école spécialisée) Economie, Droit
• Expérience professionnelle: 5 ans Compliance
• Ton expérience professionnelle dans le secteur bancaire suisse en matière de formalités, LBA et rédaction des PEP-assessments
• Tu es analytique et méthodique, tu...
Swissquote Bank SAGlandjobup.ch
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...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGland
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of AML/CTF compliance experience within financial institutions. Responsibilities include analyzing...
Swissquote Bank SAGland
Compliance, and Operations to deliver impactful solutions at scale.Key Responsibilities:Product Strategy & OwnershipOwn the product vision for institutional trading, aligned with Swissquote’s global trading strategy.Translate institutional client needs...
Swissquote Bank SAGland
driver for institutional trading capabilities, balancing client needs, market evolution and regulatory constraints. You will collaborate extensively with Trading Desk, Sales, Institutional Relationship Managers, Technology, Compliance, and Operations...
IUCN Eastern and Southern AfricaGland
A global conservation organization in Gland, Switzerland is seeking a Senior Financial Manager to oversee the accounting function and manage the global treasury. You will ensure compliance with financial policies and procedures while providing...
Swissquote Bank SAGland
will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:Monitor clients’ securities trading activitiesIdentify and analyse potential prohibited market conduct cases (insider trading and market...
IUCN World Commission on Environmental LawGland
A leading environmental organization seeks a senior financial manager based in Switzerland. The role involves managing the integrity of financial accounts, ensuring compliance with accounting principles, and leading a diverse financial services team...
Swissquote Bank SAGland
diversity of tasks.
As a Market Surveillance Officer, you 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...
Swissquote Bank SAGland
of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:Monitor clients' securities trading activitiesIdentify and analyse potential prohibited market conduct cases (insider trading and market manipulation)Liaise...
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