Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance Officer...
Swissquote-Gland
Swissquote, a leading online banking group in Switzerland, is looking for a compliance specialist. The successful candidate will review client account opening requests, ensuring AML/CTF compliance and tax regulations are met.
With a Bachelor's...
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...
Finders-Genf, 26 km von Gland
indicateurs prudentielsContribution aux audits internes et externesInteraction avec les équipes internes (opérations, risk, compliance)Participation active à l'amélioration des processus et à l'optimisation des outilsPourquoi postuler?Un rôle polyvalent et...
Swissquote-Gland
opening requests (e.g., corporate structures such as active, passive entities, trusts, collective investment schemes, financial institutions, external asset managers, etc.) from an AML/CTF, sanctions and CDB standpoint, and tax compliance aspects...
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...
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...
jobup.ch -
Finders-Genf, 26 km von Gland
opérationnel et du risque de crédit serait un plus* Vous devrez également être à laise avec les risques liés à compliance- notamment les investissements, les transactions, la fraude...* Risques lié à la conformité* Une certaine exposition à la gestion de la...
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...
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...
Swissquote Bank SA-Gland
Compliance Officer - Onboarding (contrat de 9 mois)- Examen des demandes d'ouverture de compte client (structures complexes telles que entités actives, passives, trusts, placements collectifs, institutions financières, gérants de fortune externes, etc.) du...
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...
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...
Galliker Transport AG-Altishofen, 156 km von Gland
Gegenmassnahmen und SchadensverhinderungDurchführung von Schwachstellenmanagement sowie Implementierung präventiver MassnahmenMitarbeit für die Sicherstellung der Einhaltung von Compliance Anforderungen und Umsetzung der Sicherheitsstrategie gemäss...
Fondation de La Côte-Gland
Missions- Ensure the management, supervision, support, and monitoring, in collaboration with the multidisciplinary team, and guarantee the relevance of interventions in compliance with institutional policy- Analyze and respond to requests...
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