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-Gland-
and ensure full follow-up of files through to account funding.
Review account opening documentation to ensure accuracy, completeness, and regulatory compliance (KYC/AML).
Conduct Customer Due Diligence (CDD) checks and perform client identification via video...
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Swissquote Bank SA-Gland-
design reviews
• Contribution to infrastructure upgrade planning and budget estimations
• Participation in risk assessments related to critical infrastructure
• Proposing optimization and improvement initiatives
• Supporting compliance alignment...
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Swissquote-Gland-
with onboarding new clients and ensure full follow-up of files through to account funding.
Review account opening documentation to ensure accuracy, completeness, and regulatory compliance (KYC/AML).
Conduct Customer Due Diligence (CDD) checks and perform client...
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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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Swissquote-Gland-
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: Contribute to product development and infrastructure improvements...
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Academic Work Switzerland-Genf, 26 km von Gland-
Tu viens de terminer tes études ou tu possèdes une premi&egrJeune diplômé.e - Assistant Compliance pour un Trust Genève!Tu viens de terminer tes études ou tu possèdes une première expérience en compliance et/ou légal ? Tu es disponible rapidement...
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Michael Page Switzerland-Genf, 26 km von Gland-
Für einen unserer Kunden suchen wir einen Compliance Officer FR / ECompliance Officer 80% - 100% (m/w/d). Für einen unserer Kunden suchen wir einen Compliance Officer FR / ENG in unbefristeter Anstellung mit 80% - 100% und mit Sitz in Genf.
Die oder...
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Unilabs laboratoire d'analyses médicales SA-Genf, 26 km von Gland-
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Responsible for supporting Legal, Ethics & Compliance activities for Switzerland...
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Genf, 26 km von Gland-michaelpage.ch-
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
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