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Compliance Jobs in Gland

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Suchergebnisse - Compliance Jobs in Gland

Compliance Assistant - Onboarding Corporate (9 months contract)

Swissquote-Gland

such as active/passive entities) from an AML/CTF standpoint (AMLA, AMLO‑FINMA, CDB) as well as tax compliance aspects such as FATCA and CRS. Review clients’ account modification requests (e.g., change of authorized signatories, directors, correspondence address...

gestern

Billing Manager

JobCloud-Gland

efficient, and compliant financial flows that meet insurers' requirements. Responsible for the responsibilities Oversee the entire cycle of insurers, institutions. Ensure the accuracy, compliance, and timeliness of billing and collection. Ensure compliance...

heute

Securities Lending Sales Executive | Hybrid, Growth-Driven

Swissquote Bank-Gland

A leading online banking group in Switzerland is seeking a Sales Executive for Securities Lending to manage client relationships, execute sales strategies, and ensure compliance. The ideal candidate will have over 2 years of relevant experience...

heute

Central Data Agent - Fixed-term contract 3 months

JobCloud-Gland

and processing forms in accordance with a process closely coordinated with the Front Office, Legal, Tax Compliance, and Compliance services; Frequent interactions with the... You must have confirmed experience in a service, preferably in the banking-insurance...

heute

Central Data Agent - CDD 3 months

Swissquote Bank SA-Gland

Diverses tâches telles que des clients, des instructions reçues et traitement de formulaires conformément à un processus étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;Interactions fréquentes avec les justifiez...

heute

Vertriebsexperte - Wertpapierleihe

JobCloud-Gland

Sie auf Anfragen.Onboarden neuer Kunden (KYC/AML, Einschreibung, Anleitung).Folgen Sie Kundenanfragen nach und stellen Sie die vollständige Compliance sicher.Führen Sie CRM-Aufzeichnungen.Bearbeiten Sie Kundenanfragen gemäß FINMA X / KYC...

heute

Sales Executive - Securities Lending

Swissquote Bank SA-Gland

performance. Client Relationship Management • Act as a trusted contact for clients and respond to queries. • Onboard new clients (KYC/AML, enrollment, platform guidance). • Follow up on client requests and ensure full resolution. Operations & Compliance...

heute

Compliance Stellenangebote – Weitere Orte:

Marktüberwachungsbeauftragter - 6 Monate

JobCloud-Gland

werden, die Freundlichkeit, Entspanntheit mit modernster Technologie und Vielfalt kombiniert. Als Marktüberwachungsbeauftragter werden Sie Teil der Markt-Compliance-Funktion der Bank. Zu Ihren typischen Aufgaben gehören unter anderem: Überwachung der...

heute

Sales Executive - Securities Lending

Swissquote Bank-Gland

Management Act as a trusted contact for clients and respond to queries. Onboard new clients (KYC/AML, enrollment, platform guidance). Follow up on client requests and ensure full resolution. Operations & Compliance Maintain accurate CRM records. Process...

heute

Chief of Staff to the General Secretary, LWF

JobCloud-Le Grand-Saconnex, 24 km von Gland

and development of the LWF as well as development of annual workplans; governance processes;Ensuring robust financial, human resources, and IT systems X ; upholding institutional integrity through compliance, overall policies and accountability mechanisms...

heute

Market Surveillance Officer - 6 months

Swissquote Bank SA-Gland

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 potential prohibited market conduct (insider...

heute

Sales Executive - Securities Lending

Swissquote Bank SA-Gland

jobup.ch - 2 Tage alt

Market Surveillance Officer (FR/EN)

Swissquote Bank SA-Gland

Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following: • Monitor and analyse clients’ securities trading activities • Identify and analyse potential prohibited market...

heute

Head Anti-Fraud & Financial Crime

Swissquote Bank SA-Gland

in the field of ML, TF and frauds (especially frauds committed by SQB's clients to the detriment of third parties). Make corresponding recommendations to the Compliance Department in relation to the implementation of technical, process-related or commercial...

gestern

Market Surveillance Officer - 6 months

Swissquote-Gland

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 potential prohibited market conduct (insider trading and market...

1 Woche alt