Compliance Jobs in Gland
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
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...
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Swissquote Bank SA-Gland
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...
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Swissquote-Gland
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 in‑depth...
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Swissquote Bank SA-Gland
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...
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DE BOCCARD ASSOCIES SA-Genf, 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...
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Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 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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Michael Page Switzerland-Genf, 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...
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Lombard Odier-Genf, 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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Ernst & Young Advisory Services Sdn Bhd-Lancy, 29 km von Gland
A leading consulting firm in Geneva is seeking a Legal & Financial Services professional for a 6 to 8-month fixed-term contract. The role involves handling complex legal and compliance issues for financial services clients, requiring a master's...
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Ernst & Young Advisory Services Sdn Bhd-Lancy, 29 km von Gland
in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally...
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