Compliance Jobs in Gland
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
to accounting principles and company procedures, contribute to process improvement and ensure compliance with audit requirements, - Prepare miscellaneous regulatory filings as assigned, - Actively participate in the implementation of a consolidation software...
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Swissquote-Gland
the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes...
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Swissquote Bank SA-Gland
to accounting principles and company procedures, contribute to process improvement and ensure compliance with audit requirements, Prepare miscellaneous regulatory filings as assigned, Actively participate in the implementation of a consolidation software...
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Swissquote Bank SA-Gland
and storage layers.
Collaborate with governance and business teams to ensure the consistency of data definitions and naming conventions.
Learn, establish and apply best practices in data architecture, security, and compliance within a regulated environment...
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Banque de Commerce et de Placements SA-Genf, 26 km von Gland
and a representative office in Dubai DIFC. More information can be found at
Junior Compliance Officer
About the role
As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory...
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Michael Page - Switzerland-Genf, 26 km von Gland
About Our Client
Our client is an advisory firm specializing in regulatory and compliance services.
Job Description
You will support clients in identifying, assessing, and managing regulatory and compliance risks. Your responsibilities include...
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FICOBA-Genf, 26 km von Gland
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
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Verisure-Versoix, 17 km von Gland
Group Compliance Coordinator
Verisure, a dynamic, innovative, and high-growth company, is seeking a talented and experienced Group Compliance Coordinator to join our fast-growing Legal team. As Group Compliance Coordinator, you will play a pivotal...
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PAMP S.A.-Genf, 26 km von Gland
MISSION
The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part...
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Ernst & Young Advisory Services Sdn Bhd-Genf, 26 km von Gland
by a service approach that is connected, responsive and insightful.
We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible...
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