Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
Building the bank of tomorrow takes more than skills.
It means combi
Compliance Officer - Onboarding Corporate (9 months contract)
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code...
Swissquote Bank SAGland
Juridique, Tax Compliance et Compliance;
Interactions fréquentes avec les Relationship managers;
Vous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le domaine banque-assurance ou encore au sein d'une société...
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...
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...
Fondation de La CôteGland
Missions- Ensure the management, supervision, support, and monitoring, in collaboration with the multidisciplinary team, and guarantee the relevance of interventions in compliance with institutional policy- Analyze and respond to requests...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGlandjobup.ch
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 hoc reviews defined in the annual plan.
• Conduct...
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...
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...
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...
Michael PageGenf, 26 km von Gland
About Our Client
a private bank in Geneva.
Job Description
Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
Provide day‑to‑day compliance support and advisory to Front Office and internal departments
Review...
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