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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BestForexBonus.com-Gland-appcast.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...
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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...
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Swissquote-Gland-
via video conference, Coordinate with other departments (Legal & Compliance, Client Register, Central Data, Payments) to ensure smooth account opening and funding processes, Report directly to the Head of the Team.
Qualifications
Native Spanish...
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Compliance Stellenangebote – Weitere Orte:
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...
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PwC-Genf, 26 km von Gland-
of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls.
In financial statement audit at PwC, you will focus on obtaining reasonable assurance...
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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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SR Technics Holding-Meyrin, 25 km von Gland-
A leading MRO company in Geneva is seeking a Safety and Compliance Monitoring Officer to ensure compliance with aviation regulations and foster a positive safety culture. The ideal candidate will have at least 10 years of experience in safety...
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Ernst & Young Advisory Services Sdn Bhd-Lancy, 29 km von Gland-appcast.io-
A global consulting firm in Geneva is seeking a Senior in Extended Assurance: Regulatory Compliance. You will manage compliance activities, conduct regulatory audits, and ensure alignment with laws and policies. Ideal candidates will possess...
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