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...
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Swissquote Bank SA-Gland-
Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing client account requests under AML/CTF and tax compliance regulations. Candidates should possess a Bachelor's or Master's...
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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...
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Swissquote-Gland-
stakeholders.
Qualifications
Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
Understanding of fraud prevention and/or AML processes and controls.
Experience with process documentation, policy...
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Swissquote Bank SA-Gland-jobup.ch-
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...
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Swissquote Bank SA-Gland-
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 hoc reviews defined in the annual plan.
• Conduct...
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Swissquote Bank SA-Gland-
Compliance Officer - Onboarding Corporate (9 months contract)
Contract. Managerial role: No.
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn…and celebrate...
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Compliance Stellenangebote – Weitere Orte:
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...
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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...
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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...
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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...
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KPMG Switzerland-Lausanne, 30 km von Gland-
compliance, tax accounting, and the transformation of tax functions
• Incorporate national and international tax laws into analysis and recommendations
• Collaborate with interdisciplinary teams and international colleagues from diverse departments
• Engage...
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Swissquote Bank SA-Gland-jobup.ch-
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 hoc reviews defined in the annual plan.
• Conduct...
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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...
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KPMG Switzerland-Lausanne, 30 km von Gland-
compliance, tax accounting, and the transformation of tax functions
• Incorporate national and international tax laws into analysis and recommendations
• Collaborate with interdisciplinary teams and international colleagues from diverse departments
• Engage...
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