Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
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...
SwissquoteGland
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...
Swissquote Bank SAGland
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...
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 SAGlandjobup.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...
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...
DOSIM SAGland
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...
JobupGenf, 26 km von Gland
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...
Swissquote Bank SAGland
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...
Swissquote Bank SAGland
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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