Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
A leading Swiss online bank is seeking a Compliance Assistant to join their Compliance Department. In this role, you will analyze AML alerts, perform due diligence analysis, and follow up with clients. Ideal candidates will possess a strong...
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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...
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Swissquote Bank-Gland
A leading online banking provider in Switzerland is seeking a Compliance Assistant for a 6-month position in Gland. The role entails analyzing high-risk transactions, conducting due diligence, and ensuring compliance with regulations.
Ideal...
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InGoedeBanen.nl-Aubonne, 12 km von Gland
Description du poste
Pour notre client basé à Aubonne, nous sommes actuellement à la recherche d'un/une Compliance Specialist pour une durée de 6 mois.Le specialist compliance assure la compliance au sein de l'équipe compliance MOS, en respectant...
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Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will havemultiple tasks, which include: Analysis and review of AML alerts qualified as high risk transactions and complete HRT memos
Perform due...
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Agap2 - HIQ Consulting AG-Lausanne, 30 km von Gland
Depuis , Agap2 est uQuality Compliance ExpertDepuis , Agap2 est un acteur clé de l ingénierie et du conseil en ésent en Suisse depuis , nous opérons à travers 3 agences (Bâle, Lausanne, Zurich) et nous accompagnons nos clients dans la de leurs...
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Swissquote Bank SA-Gland
A leading online banking group in Switzerland seeks a Business Risk Officer to join their Business Risk Management Department. You will focus on managing AML/CTF and reputational risks while analyzing tax compliance aspects. The role requires...
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Swissquote Bank SA-Gland
and Compliance departments. You will play a key role within our first line of defense, notably by managing the AML/CTF, reputational, sanctions, tax compliance and cross-border risks.
Key responsibilities
Review and assess account opening requests (mainly...
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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...
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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...
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