Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland-
Building the bank of tomorrow takes more than skills.
It means combi
Compliance Officer - Onboarding Corporate (9 months contract)
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code...
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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-
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
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DOSIM SA-Gland-
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...
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Swissquote Bank SA-Gland-
Juridique, Tax Compliance et Compliance;
Interactions fréquentes avec les Relationship managers;
Vous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le domaine banque-assurance ou encore au sein d'une société...
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Fondation de La Côte-Gland-
Missions- Ensure the management, supervision, support, and monitoring, in collaboration with the multidisciplinary team, and guarantee the relevance of interventions in compliance with institutional policy- Analyze and respond to requests...
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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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Compliance Stellenangebote – Weitere Orte:
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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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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InGoedeBanen.nl-Basel, 161 km von Gland-
Projektleitung: Planung und Durchführung von Projekten mit Fokus auf PI-Historian – von der Spezifikation bis zur Übergabe.
• Betrieb & Compliance: Sicherstellung der Systemadministration, Bearbeitung von Abweichungen (Deviations) und Steuerung von Change-Control...
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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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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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100000jobs.ch-Zug, 190 km von Gland-
standards of protection and compliance - Bycontinuously applying and improving test strategies, you willensure that our products meet our strict quality requirements - Youwill be working globally with internal and external colleagues,customers, suppliers...
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