Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews of key...
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Swissquote Bank SA-Gland
expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key Responsibilities
1. Operational Execution
• Ensure the accurate and timely processing of domestic and international payments...
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Swissquote Bank SA-Gland
ensuring smooth alignment between engineers, internal stakeholders (Compliance, ALM, Risk, IT-Sec, Business), and external partners.
Your technical expertise and communication skills will help bridge business requirements, regulatory constraints...
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Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews of key...
Mehr anzeigen
Swissquote Bank SA-Gland
monitoring, and improvement of domestic and international payment processes. The ideal candidate brings strong operational expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key...
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Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
staking, and liquidity management solutions — core components of Swissquote's digital asset ecosystem.
Beyond pure development, you will play a key coordination role, ensuring smooth alignment between engineers, internal stakeholders (Compliance, ALM, Risk...
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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...
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appcast.io -
Swissquote-Gland
and data visualization. You will collaborate with senior management to ensure compliance and enhance the bank's role in fraud prevention. This full-time position is based in Gland, Switzerland and offers an engaging multi-cultural work environment.
#J-18808...
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Michael Page Switzerland-Genf, 26 km von Gland
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
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Swissquote Bank SA-Gland
in the field of ML, TF and frauds (especially frauds committed by SQB's clients to the detriment of third parties).
Make corresponding recommendations to the Compliance Department in relation to the implementation of technical, process-related or commercial...
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