Compliance Jobs in Gland
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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 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...
IUCN Eastern and Southern AfricaGland
An international conservation organization in Gland, Switzerland, is seeking a Head of Financial Services to manage its global accounting function and ensure financial compliance. The ideal candidate will have a strong accounting background...
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
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
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 in Switzerland is seeking a senior financial manager to oversee global financial accounts and ensure compliance with Swiss GAAP. The role involves managing comprehensive accounting processes, risk, and treasury...
Swissquote Bank SAGlandjmmst.com
capabilities, balancing client needs, market evolution and regulatory constraints. You will collaborate extensively with Trading Desk, Sales, Institutional Relationship Managers, Technology, Compliance, and Operations to deliver impactful solutions at scale...
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...
BestForexBonus.comGlandappcast.io
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...
Addax Energy SALe Grand-Saconnex, 24 km von Gland
and general ledger entries into JD Edwards. He will be responsible to develop and promote accounting tools and processes in order to provide best practices in term of working efficiency and in term of bookkeeping and compliance with local (CO)...
Swissquote Bank SAGlandjobup.ch
Compliance, and Operations to deliver impactful solutions at scale.
Key Responsibilities:
Product Strategy & Ownership
• Own the product vision for institutional trading, aligned with Swissquote’s global trading strategy.
• Translate institutional client...
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