Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
systemsInfrastructure Evolution & GovernanceDepending on experience and seniority, the role may in technical design reviewsContribution to infrastructure upgrade planning and budget in risk assessments to critical infrastructureProposing and improvement compliance...
Swissquote Bank SAGland
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...
SwissquoteGland
and validate control design and effectiveness assessments.
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...
Swissquote Bank SAGlandjobup.ch
conclusions, suggest actions, deliver reporting
• Documentation: maintain up-to-date operational procedures and ensure compliance
• Collaborating: Be a reference point for Sales, Software Engineers, IT colleagues and other internal teams
• Project Management...
DE BOCCARD ASSOCIES SAGenf, 26 km von Gland
Assistante junior – Département Compliance (50 %)Assistante junior – Département Compliance (50 %)De Boccard Associés SA, Étude recherche une assistante junior pour renforcerson département missionsAu sein du département compliance, vous assurez un...
Compliance Stellenangebote – Weitere Orte:
InGoedeBanen.nlAubonne, 12 km von Gland
Description du poste
Pour notre client basé à Aubonne, nous sommes actuellement à la recherche d'un/une Compliance Specialist pour une durée de 6 mois.Le specialist compliance assure la compliance au sein de l'équipe compliance MOS, en respectant...
Michael Page SwitzerlandGenf, 26 km von Gland
Pour l un de nos clients, nous recherchons un(e) Compliance Officer FR / ECompliance Officer 80% - 100% (m / f)Pour l un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en permanent à 80% - 100% et basé(e) à Genève.
La ou le sera...
EYGenf, 26 km von Gland
Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance : Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements...
HSBCGenf, 26 km von Glandappcast.io
A leading international bank in Switzerland seeks a Senior Legal and Regulatory Expert for a 10-month fixed-term contract. The position involves assisting in regulatory projects, conducting compliance advisory activities, and engaging...
DE BOCCARD ASSOCIES SAGenf, 26 km von Gland
Assistante junior – Département Compliance (50 %)Assistante junior – Département Compliance (50 %)De Boccard Associés SA, Étude d’avocats recherche une assistante junior pour renforcerson département compliance.Vos missionsAu sein du département...
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