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Compliance Jobs in Gland

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Suchergebnisse - Compliance Jobs in Gland

Compliance Officer - Onboarding Corporate

Swissquote-Gland

Compliance Officer - Onboarding Corporate Full-time 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 every step together...

1 Woche alt

Head Of Finance And Risk Banking

Finders SA-Genf, 26 km von Gland

operations, compliance, and risk management across the bank. The role requires full-time presence in the Geneva office; remote work is not available. Key Responsibilities: • Supervise daily accounting, treasury, and back-office operations, ensuring accuracy...

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AML/CTF Compliance Officer – Corporate Onboarding

Swissquote-Gland

A leading financial institution in Switzerland is seeking a Compliance Officer for their Onboarding Corporate Team. This role involves analyzing corporate client account requests for AML/CTF compliance, drafting memos for high-risk clients...

1 Woche alt

Central Data Agent - Cdd 6 Months

Swissquote Bank SA-Gland

Front Office, Juridique, Tax Compliance et Compliance; - Interactions fréquentes avec les Relationship managers Qualifications • Vous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le domainebanque-assurance ou encore...

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Corporate AML Compliance Lead – Onboarding

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...

3 Wochen alt

Cross-border Analyst

Swissquote Bank SA-Gland

law, compliance, or financial regulation.A Master’s degree in Mathematics, Finance, or a related discipline is a strong asset.Excel skills are a must.Excellent analytical and problem-solving skills, with a taste for thoroughness.First experience...

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Compliance Stellenangebote – Weitere Orte:

Ciso

Cyberr®-Gland

ISMS) , ensuring ongoing certification and regulatory compliance across multiple geographies. Lead enterprise-wide risk assessments, threat analyses, and risk treatment plans , with clear tracking and accountability. Define, maintain, and enforce...

4 Tage alt

Swissquote | Quantitative Analyst, FX & DA Trading, SPOT

BestForexBonus.com-Gland

compliance with legal and compliance procedures. • Cooperate with the team to contribute to business growth. • Supervise, monitor, and coach the local team. • Travel abroad up to 10 months per year. Qualifications • Bachelor’s degree in a business‑related...

appcast.io - 3 Tage alt

Cross-border Analyst

Swissquote-Gland

obtained from an EPF institution (EPFL/ETH Zurich), with knowledge of banking law, compliance, or financial regulation. • A Master’s degree in Mathematics, Finance, or a related discipline is a strong asset. • Excel skills are a must. • Excellent...

1 Woche alt

Executive Cybersecurity Strategy & Risk Leader

Cyberr®-Gland

to executive leadership on cyber risk. You must possess strong expertise in cybersecurity governance, risk management, and compliance frameworks, alongside at least 8 years of leadership experience in complex environments. Interested candidates should apply...

4 Tage alt

Central Data Agent - CDD 6 months

Swissquote Bank SA-Gland

banque;Collaboration étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;Interactions fréquentes avec les Relationship managersQualificationsVous justifiez d'une expérience confirmée dans un service administratif...

3 Tage alt

Head of Financial Services - Global Finance Group

Iucn-Gland

the month-end and year-end close processes and the consolidation of all Secretariat accounting data for over 50 countries Produce the annual consolidated IUCN Financial Statements ensuring compliance with IUCN accounting policies and Swiss GAAP Manage...

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