Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
The Payments Association EUGland
A leading online banking provider in Switzerland is seeking an experienced professional to lead their FinCrime and Fraud Prevention efforts. You will manage a team, develop strategies to combat financial crime, and ensure compliance.
The ideal...
GARDEN CENTRE SCHILLIGER SAGland
maintenance of installations and equipment- Plan and carry out new installations in compliance with current electrical ordinances and standards as well as safety rules- Ensure the proper functioning of security systems- Document interventions according...
Swissquote Bank SAGland
to continuous improvement initiatives, incorporating feedback from audits, regulators, and internal stakeholders.
Qualifications
Requirements
• Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech...
AXEPTA SANyon, 5 km von Gland
Dans le cadre de sa croissance, une biotech innovante du nord vaudois rechCompliance Senior Technician / SpecialistDans le cadre de sa croissance, une biotech innovante du nord vaudois recherche un(e) Compliance Senior Technician / Specialist pour...
Swissquote Bank SAGland
and financial crime.
You will work closely with cross-functional teams including Compliance, Customer Care, and Software Engineering to design scalable models and actionable insights that protect our customers and the business.
This role is part of the First...
Compliance Stellenangebote – Weitere Orte:
Lombard OdierGenf, 26 km von Gland
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...
Swissquote Bank SAGland
cases of fraud and/or money laundering.- Contribute to continuous improvement through feedback from audits, and internal stakeholders.Requirements- Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank...
Lombard OdierGenf, 26 km von Gland
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...
AXEPTA SANyon, 5 km von Gland
Dans le cadre de sa croissance, une biotech innovante du nord vaudois recherche un(e) Compliance Senior Technician / Specialist pour renforcer ses équipes.
Véritable pilier de la conformité, vous intervenez au cœur des opérations pour garantir le...
EFG InternationalGenf, 26 km von Gland
As part of the Global Legal & Compliance Transformation team in the Global COO Legal & Compliance Unit, the role focuses on evaluating business problems and relevant solutions, improving data consistency, and reporting capabilities across jurisdictions...
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