Compliance Jobs in Gland
1 - 13 von 13
Suchergebnisse - Compliance Jobs in Gland
Swissquote-Gland
A leading online banking firm in Switzerland is seeking a Market Surveillance Officer to join their Legal Department. In this role, you will monitor clients’ trading activities and analyze potential prohibited market conduct. Candidates should...
Swissquote Bank SA-Gland
Diverses tâches telles que des clients, des instructions reçues et traitement de formulaires conformément à un processus étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;Interactions fréquentes avec les justifiez...
Swissquote Bank-Gland
A leading online bank in Switzerland is looking for a Market Surveillance Officer to join their Legal Department. The candidate will monitor client trading activities, identify potential market misconduct, and prepare reports. Requirements include a...
Swissquote Bank SA-Gland
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
Perrin Frères SA-Gland
Une entreprise de construction recherche un Juriste (H/F) à 60-80% pour sécuriser les opérations juridiques et soutenir le Groupe dans ses projets. Le candidat idéal a un Bachelor et Master en droit suisse, 3 à 4 ans d'expérience en droit privé,...
Swissquote Bank-Gland
with scope, hypotheses, acceptance criteria, KPIs, constraints (legal/compliance/ops), and dependencies.
• Service perspective: map journeys and service blueprints (frontstage/backstage), identify failure points, operational implications, and data needs...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients’ securities trading activities
• Identify and analyse potential prohibited market...
Swissquote Bank-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
Monitor clients' securities trading activities
Identify and analyse potential prohibited market conduct (insider...
Swissquote-Gland
Review of card transaction monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity.
• Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
• Resolve issues...
Swissquote Bank SA-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients’ securities trading activities
• Identify and analyse potential prohibited market conduct (insider...
CSL Behring-Bremgarten, 188 km von Gland
to to genereate actionable solutions that integrated with the site's rhythm wheel Compliance Excellence: Ensure safety aspects are paramount, Quality requirements are met and Fiscal as well as Legal regulations are adherered at all times Present to stakeholders...
Swissquote Bank SA-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients’ securities trading activities
• Identify and analyse potential prohibited market conduct (insider...
jobup.ch -
Swissquote Bank-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following: Monitor and analyse clients' securities trading activities
Identify and analyse potential prohibited market conduct...
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