Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland-
Building the bank of tomorrow takes more than skills.
It means combi
Compliance Officer - Onboarding Corporate (9 months contract)
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code...
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Swissquote Bank SA-Gland-
Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing account opening requests, ensuring compliance with AML/CTF regulations, and filing clients' documentation.
Candidates should...
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Swissquote Bank SA-Gland-
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening requests ( corporate...
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Swissquote Bank SA-Gland-
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
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Swissquote Bank SA-Gland-jobup.ch-
candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening...
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Swissquote Bank SA-Gland-
candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
Review of client’s account opening...
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DOSIM SA-Gland-
to events and requested interventions.
• Ensure compliance with Safety, Hygiene, and Environmental regulations.
• Control the quality of external services.
• Ensure quality and monitor availability of services.
Profile:
• Holder of a CFC in Electrotechnics...
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Swissquote-Gland-
stakeholders.
Qualifications
Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
Understanding of fraud prevention and/or AML processes and controls.
Experience with process documentation, policy...
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Swissquote Bank SA-Gland-
and 2nd lines of defense.- Review control design and effectiveness.2nd Level Controls & Ad Hoc Reviews- Perform complex 2nd-level controls and identify control gaps to ensure compliance with internal policies, guidelines and external regulations...
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InGoedeBanen.nl-Basel, 161 km von Gland-
Projektleitung: Planung und Durchführung von Projekten mit Fokus auf PI-Historian – von der Spezifikation bis zur Übergabe.
• Betrieb & Compliance: Sicherstellung der Systemadministration, Bearbeitung von Abweichungen (Deviations) und Steuerung von Change-Control...
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Michael Page Switzerland-Genf, 26 km von Gland-
sensibles ; Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.Profil du candidatFormation en Finance, Économie ou Gestion ; Expérience...
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Forbo Management SA-Baar, 192 km von Gland-
and reporting, and ensure readiness for current and increasingly complex international tax requirements, including OECD Pillar TwoEnsure the practical implementation of tax policies and frameworks within the organizationEnsure robust and efficient tax compliance...
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Swissquote Bank SA-Gland-jobup.ch-
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 hoc reviews defined in the annual plan.
• Conduct...
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Swiss Automotive Group AG-Dietlikon, 210 km von Gland-
the configuration and customization of Dynamics 365 Finance and Supply Chain Management modules and integrations, ensuring compliance and quality across international locationsCollaborate with stakeholders to gather and analyze Sales and Supply Chain related...
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Swissquote Bank SA-Gland-
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 hoc reviews defined in the annual plan.
• Conduct...
Mehr anzeigen
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