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Compliance Assistant - Onboarding Private

Swissquote Bank SA-Gland-heute

As a Compliance Assistant, you will be part of the Compliance Department,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...

Spécialiste Business Compliance - Lausanne

Migros Bank AG-Lausanne, 30 km von Gland-heute

/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...

Compliance Assistant - Onboarding Private

Swissquote Bank SA-Gland-heute

As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include: • Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) • Review...

Corporate AML Compliance Lead – Onboarding

Swissquote Bank SA-Gland-2 Wochen alt

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...

Compliance Assistant - Onboarding Private

Swissquote Bank SA-Gland-jobup.ch-3 Tage alt

As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include: • Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) • Review...

Global Finance Lead: Treasury, Accounting & ERP

IUCN Eastern and Southern Africa-Gland-heute

An international conservation organization in Gland, Switzerland, is seeking a Head of Financial Services to manage its global accounting function and ensure financial compliance. The ideal candidate will have a strong accounting background...

Central Data Agent - CDD 6 months

Swissquote Bank SA-Gland-heute

étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;Interactions fréquentes avec les Relationship managersQualificationsVous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le...

Compliance Stellenangebote – Weitere Orte:

Head Of Finance And Risk Banking

Finders SA-Genf, 26 km von Gland-heute

of accounting, operational, and risk management processes. Reporting directly to the CEO, this role is central to overseeing financial operations, compliance, and risk management across the bank. The role requires full-time presence in the Geneva office; remote...

Global Finance Lead: Treasury, ERP & Controls

IUCN World Commission on Environmental Law-Gland-heute

A leading environmental organization in Switzerland is seeking a senior financial manager to oversee global financial accounts and ensure compliance with Swiss GAAP. The role involves managing comprehensive accounting processes, risk, and treasury...

Senior Product Manager – Institutional Business

Swissquote Bank SA-Gland-heute

Compliance, and Operations to deliver impactful solutions at scale.Key Responsibilities:Product Strategy & OwnershipOwn the product vision for institutional trading, aligned with Swissquote’s global trading strategy.Translate institutional client needs...

Global Finance Leader — Treasury, ERP & Global Accounting

IUCN Eastern and Southern Africa-Gland-gestern

A global conservation organization in Gland, Switzerland is seeking a Senior Financial Manager to oversee the accounting function and manage the global treasury. You will ensure compliance with financial policies and procedures while providing...

Senior Product Manager – Institutional Business

Swissquote Bank SA-Gland-jmmst.com-2 Tage alt

capabilities, balancing client needs, market evolution and regulatory constraints. You will collaborate extensively with Trading Desk, Sales, Institutional Relationship Managers, Technology, Compliance, and Operations to deliver impactful solutions at scale...

Market Surveillance Officer

Swissquote Bank SA-Gland-heute

diversity of tasks. As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following: • Monitor clients' securities trading activities • Identify and analyse...

Swissquote | Quantitative Analyst, FX & DA Trading, SPOT

BestForexBonus.com-Gland-appcast.io-gestern

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...

Senior Product Manager - Institutional Business

Swissquote Bank SA-Gland-gestern

driver for institutional trading capabilities, balancing client needs, market evolution and regulatory constraints. You will collaborate extensively with Trading Desk, Sales, Institutional Relationship Managers, Technology, Compliance, and Operations...

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