Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
A leading online banking provider in Switzerland is looking for a member in the Banking Solutions team. This role involves ensuring the stability and compliance of critical banking applications. Responsibilities include managing operational...
Swissquote Bank SAGland
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...
WWFGland
must provide documentation confirming:
All vendors must submit a signed Non-Disclosure Agreement (NDA) together with their EOI response. The NDA to be signed is included below as an appendix to the EOI.
Legal registration
Current tax compliance...
Swissquote Bank SAGland
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...
Yuh LtdGlandjobup.ch
alliances across Marketing, Customer care, Compliance, Operations, and Tech to ensure alignment. You know how to get buy-in and manage conflicting interests without breaking relationships.
• Champion Product board: You drive awareness and usage of Product...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGland
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...
Start Emploi S.A.Genf, 26 km von Gland
A Private Bank in Geneva is seeking a Compliance Officer to update compliance processes, review account openings, and monitor AML activities. The ideal candidate will hold a degree in law or a related field and possess proven compliance experience...
Lombard OdierGenf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Brodard Executive SearchGenf, 26 km von Gland
For our client, a private bank based in Geneva, we are seeking an experienced Compliance Officer to join their team.
Your responsibilities
Conduct account activity reviews and perform in-depth compliance analyses
Support advisory and monitoring...
Lombard OdierGenf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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