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Compliance Jobs in Gland

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Suchergebnisse - Compliance Jobs in Gland

Compliance Officer - Onboarding Corporate

Swissquote-Gland-1 Woche alt

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...

Central Data Agent - Cdd 6 Months

Swissquote Bank SA-Gland-heute

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...

AML/CTF Compliance Officer – Corporate Onboarding

Swissquote-Gland-1 Woche alt

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...

Head Of Finance And Risk Banking

Finders SA-Genf, 26 km von Gland-gestern

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...

Corporate AML Compliance Lead – Onboarding

Swissquote Bank SA-Gland-3 Wochen alt

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...

Central Data Agent - CDD 6 months

Swissquote Bank SA-Gland-gestern

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...

Compliance Stellenangebote – Weitere Orte:

Cross-border Analyst

Swissquote Bank SA-Gland-heute

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...

Ciso

Cyberr®-Gland-5 Tage alt

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...

Swissquote | Quantitative Analyst, FX & DA Trading, SPOT

BestForexBonus.com-Gland-appcast.io-4 Tage alt

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...

Cross-border Analyst

Swissquote-Gland-6 Tage alt

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...

Sap Fi/co Consultant

Swisslinx-Zürich, 203 km von Gland-heute

with internal stakeholders, IT teams and business departments to ensure smooth system performance, compliance with financial processes and continuous improvement of existing solutions. The assignment is planned from 1 Apriluntil 31 Augustwith a workload of 40...

Cross-border Analyst

Swissquote-Gland-6 Tage alt

entities of the Group for cross-border purposes. Qualifications • Bachelor’s degree in Mathematics, Economics, or a related field, preferably obtained from an EPF institution (EPFL/ETH Zurich), with knowledge of banking law, compliance, or financial...

Executive Cybersecurity Strategy & Risk Leader

Cyberr®-Gland-5 Tage alt

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...

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