Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland-
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews of key...
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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 Bank SA-Gland-
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be: * Carrying out reviews of key...
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Swissquote Bank SA-Gland-
Conduct customer due diligence and perform client identification via video conference, - Coordinate with other departments (Legal & Compliance, Client Register, Central Data, Payments) to ensure smooth account opening and funding processes, - Report...
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BestForexBonus.com-Gland-appcast.io-
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...
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Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland-
targets,
• Review account forms to ensure data accuracy and completeness for account openings,
• Conduct customer due diligence and perform client identification via video conference,
• Coordinate with other departments (Legal & Compliance, Client Register...
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Michael Page International (Switzerland) SA-Nyon, 5 km von Gland-appcast.io-
A global leader in pharmaceuticals is seeking an expert in compliance to provide support on cleaning validation and facilitate training initiatives. Candidates should have a degree in Chemical Engineering, Biotechnology, or Pharmacy, and a minimum...
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Michael Page Switzerland-Genf, 26 km von Gland-
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
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Cagi-Genf, 26 km von Gland-appcast.io-
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
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Finders SA-Genf, 26 km von Gland-
A prominent private bank in Geneva is seeking an experienced compliance generalist to join their team. This role focuses on periodic reviews of client relationships to ensure compliance with Swiss AML regulations. Candidates should have over 5 years...
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