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Compliance Jobs in Gland

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1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentSwissquoteplaceGlandevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentLombard OdierplaceGenf, 26 km von Glandevent_available
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance...
apartmentSwissquote Bank SAplaceGlandlanguagejobup.chevent_available
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...

Compliance Stellenangebote – Weitere Orte:

apartmentLombard OdierplaceGenf, 26 km von Glandevent_available
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance...
apartmentDOSIM SAplaceGlandevent_available
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...
apartmentJobupplaceGenf, 26 km von Glandevent_available
The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements, internal policies and international standards. Compliance Officer (Generalist) - Private Bank Private bank in Geneva...
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
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...

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