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 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 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
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 Bank SAGland
Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
Swissquote Bank SAGland
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...
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...
Swissquote Bank SAGland
monitoring, and improvement of domestic and international payment processes. The ideal candidate brings strong operational expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key...
SwissquoteGland
Technology, 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...
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...
Michael Page SwitzerlandGenf, 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...
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