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...
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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...
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Swissquote Bank SA-Gland
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...
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Swissquote Bank SA-Gland
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...
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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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appcast.io -
Compliance Stellenangebote – Weitere Orte:
Swissquote-Gland
Institutional Relationship Managers, 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...
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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...
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jobup.ch -
ALTCOINOMY SA-Genf, 26 km von Gland
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
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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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appcast.io -
coni+partner AG-Genf, 26 km von Gland
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international bank in Geneva. We are searching for a tax compliance specialist (m, w, d) as
Tax Compliance Officer (FATCA, CRS)
Aufgaben...
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