Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
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...
Swissquote-Gland
A leading online banking institution in Switzerland is seeking an experienced Associate Director for the Compliance Department. The successful candidate will manage the Advisory and Controls team, overseeing operational activities while ensuring...
Swissquote Bank SA-Gland
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...
Swissquote-Gland
As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply!
Job Description
As an Associate Director in the Compliance...
Swissquote Bank SA-Gland
Conduct customer due diligence and perform client identification via video conference, - Coordinate with other departments (Legal & Compliance, Client Register, Central Data, Payments) to ensure smooth account opening and funding processes, - Report...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
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 SA-Gland
targets,
• Review account forms to ensure data accuracy and completeness for account openings,
• Conduct customer due diligence and perform client identification via video conference,
• Coordinate with other departments (Legal & Compliance, Client Register...
BestForexBonus.com-Gland
compliance with legal and compliance procedures.
• Cooperate with the team to contribute to business growth.
• Supervise, monitor, and coach the local team.
• Travel abroad up to 10 months per year.
Qualifications
• Bachelor’s degree in a business‑related...
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Michael Page Switzerland-Genf, 26 km von Gland
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Michael Page International (Switzerland) SA-Nyon, 5 km von Gland
A global leader in pharmaceuticals is seeking an expert in compliance to provide support on cleaning validation and facilitate training initiatives. Candidates should have a degree in Chemical Engineering, Biotechnology, or Pharmacy, and a minimum...
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