Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
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...
WWF-Gland
must provide documentation confirming:
All vendors must submit a signed Non-Disclosure Agreement (NDA) together with their EOI response. The NDA to be signed is included below as an appendix to the EOI.
Legal registration
Current tax compliance...
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...
Pictet Group-Genf, 26 km von Gland
Your team
Corporate Functions includes the Group’s non‑banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance...
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...
Compliance Stellenangebote – Weitere Orte:
Bank of China-Genf, 26 km von Gland
Under the supervision of the Head, implement the Legal & compliance management. Carry out measures to fulfil the second line of defence requirement. Provide the necessary support to other department. Proactively support the Chief Risk and Compliance...
Lombard Odier-Genf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Elemental Insights-Genf, 26 km von Gland
A leading company in digital compliance is seeking a German-speaking Content Moderator to manage legal compliance online. Responsibilities include monitoring digital operations, assessing legal risks, and implementing legal strategies.
Candidates...
Lombard Odier-Genf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Taleo Consulting-Genf, 26 km von Gland
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
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