Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
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...
Swissquote-Gland
and validate control design and effectiveness assessments.
2nd Level Controls & Ad Hoc Reviews
• Perform complex 2nd‑level controls and identify control gaps related to compliance with internal policies, guidelines and external regulations.
• Contribute to ad...
Swissquote Bank SA-Gland
Join 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 companies, trusts, collective...
Lombard Odier-Genf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Unilabs laboratoire d'analyses médicales SA-Genf, 26 km von Gland
Junior Legal & Compliance Officer - Switzerland 6 months contract - starting ASAPIntroductionUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.Your...
Genf, 26 km von Gland
bancaires clients ;
• Réalisation des KYC ;
• Compliance LBA ;
• Lien avec la Compliance externalisée ;
• Gestion de projet au niveau compliance ;
• Reporting clients et à la Direction ;
• Formation des nouveaux collaborateurs ;
• Diverses autres...
michaelpage.ch -
MSC Mediterranean Shipping Company SA-Genf, 26 km von Gland
responsibilities include implementing a transfer pricing model, providing tax advice to local businesses, and supervising compliance procedures. Fluency in English, with knowledge of Italian or French preferred. This role demands strong strategic thinking...
appcast.io -
Aéroport International de Genève-Genf, 26 km von Gland
Rejoignez Genève Aéroport, une ville dans la ville, où plus de 200 métiersSafety and compliance auditorRejoignez Genève Aéroport, une ville dans la ville,...
Santander-Genf, 26 km von Gland
Intern in Sales and Suitability Compliance – BSISA (Geneva, Switzerland)Country: Switzerland
As a second line of defense, the Sales and Suitability (SSU) Compliance Officer is responsible for the adherence to local and international regulations...
Randstad (Schweiz) AG-Nyon, 5 km von Gland
Compliance Expert to join their team in Visp. We need someone who treats Auditing as an art form, Compliance as a religion, and the Quality Management System (QMS) as their personal masterpiece.
If you can stare down a regulatory inspector with a calm smile...
jobup.ch -
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