Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Migros Bank AG-Lausanne, 30 km von Gland
/haute école spécialisée) Economie, Droit
• Expérience professionnelle: 5 ans Compliance
• Ton expérience professionnelle dans le secteur bancaire suisse en matière de formalités, LBA et rédaction des PEP-assessments
• Tu es analytique et méthodique, tu...
Swissquote-Gland
Compliance Officer - Onboarding Corporate
Full-time
Managerial role: No
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
Swissquote Bank SA-Gland
Front Office, Juridique, Tax Compliance et Compliance; - Interactions fréquentes avec les Relationship managers
Qualifications
• Vous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le domainebanque-assurance ou encore...
Swissquote-Gland
A leading financial institution in Switzerland is seeking a Compliance Officer for their Onboarding Corporate Team. This role involves analyzing corporate client account requests for AML/CTF compliance, drafting memos for high-risk clients...
Swissquote Bank SA-Gland
law, compliance, or financial regulation.A Master’s degree in Mathematics, Finance, or a related discipline is a strong asset.Excel skills are a must.Excellent analytical and problem-solving skills, with a taste for thoroughness.First experience...
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 Bank SA-Gland
law, compliance, or financial regulation.A Master's degree in Mathematics, Finance, or a related discipline is a strong asset.Excel skills are a must.Excellent analytical and problem-solving skills, with a taste for thoroughness.First experience...
jmmst.com -
Cyberr®-Gland
ISMS) , ensuring ongoing certification and regulatory compliance across multiple geographies.
Lead enterprise-wide
risk assessments, threat analyses, and risk treatment plans , with clear tracking and accountability.
Define, maintain, and enforce...
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...
appcast.io -
Bavarian Nordic Berna GmbH-Bern, 107 km von Gland
and innovation converge. In this high‑impact leadership role, you will define and lead the global commercial technology strategy, acting as the strategic bridge across commercial, digital, medical, and compliance functions.
You will own the global vision...
Swissquote-Gland
obtained from an EPF institution (EPFL/ETH Zurich), with knowledge of banking law, compliance, or financial regulation.
• A Master’s degree in Mathematics, Finance, or a related discipline is a strong asset.
• Excel skills are a must.
• Excellent...
Swisslinx-Zürich, 203 km von Gland
with internal stakeholders, IT teams and business departments to ensure smooth system performance, compliance with financial processes and continuous improvement of existing solutions. The assignment is planned from 1 Apriluntil 31 Augustwith a workload of 40...
Swissquote-Gland
entities of the Group for cross-border purposes.
Qualifications
• Bachelor’s degree in Mathematics, Economics, or a related field, preferably obtained from an EPF institution (EPFL/ETH Zurich), with knowledge of banking law, compliance, or financial...
Cyberr®-Gland
to executive leadership on cyber risk. You must possess strong expertise in cybersecurity governance, risk management, and compliance frameworks, alongside at least 8 years of leadership experience in complex environments. Interested candidates should apply...
Generali Personenversicherung AG-Adliswil, 198 km von Gland
eskalierst Risiken aus der Generali Lieferkette. Mit Risk und Compliance stellst Du sicher, dass sie stufengerecht rapportiert und migriert werden.
Das bringst du mit
• Du hast einen Bachelorabschluss in Wirtschaft / Rechtswissenschaften (Jura) oder eine...
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