Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
systemsInfrastructure Evolution & GovernanceDepending on experience and seniority, the role may in technical design reviewsContribution to infrastructure upgrade planning and budget in risk assessments to critical infrastructureProposing and improvement compliance...
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...
Swissquote-Gland
and validate control design and effectiveness assessments.
2nd Level Controls & Ad Hoc Reviews
• Perform complex 2nd‑level controls and identify control gaps related to compliance with internal policies, guidelines and external regulations.
• Contribute to ad...
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...
Michael Page Switzerland-Genf, 26 km von Gland
Pour l un de nos clients, nous recherchons un(e) Compliance Officer FR / ECompliance Officer 80% - 100% (m / f)Pour l un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en permanent à 80% - 100% et basé(e) à Genève.
La ou le sera...
Unilabs laboratoire d'analyses médicales SA-Genf, 26 km von Gland
Junior Legal & Compliance Officer - Switzerland 6 months contract - starting ASAPIntroductionUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.Your...
DE BOCCARD ASSOCIES SA-Genf, 26 km von Gland
Assistante junior – Département Compliance (50 %)Assistante junior – Département Compliance (50 %)De Boccard Associés SA, Étude recherche une assistante junior pour renforcerson département missionsAu sein du département compliance, vous assurez un...
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...
Arch Systems-Genf, 26 km von Gland
Eine internationale Wirtschaftsberatung in Genf sucht einen Berater für AML/KYC Compliance. Ihre Aufgaben umfassen die Bearbeitung komplexer rechtlicher Themen und die direkte Zusammenarbeit mit Kunden im Finanzdienstleistungssektor.
Der idealen...
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Arch Systems-Genf, 26 km von Gland
Berater - AML/KYC Compliance - Rechtsdienstleistungen (Genf)
Ernst & Young AG Geneva
Auf einen Blick
• Veröffentlicht: 31 Oktober 2025
• Pensum: 100%
• Arbeitsort: Geneva
• Gehaltsschätzung von jobs.ch: Bitte melden Sie sich an, um die...
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