Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
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...
Swissquote Bank SAGland
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...
Swissquote Bank SAGland
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...
Swissquote Bank SAGland
Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
Swissquote Bank SAGland
expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key Responsibilities
1. Operational Execution
• Ensure the accurate and timely processing of domestic and international payments...
Compliance Stellenangebote – Weitere Orte:
BestForexBonus.comGlandappcast.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...
Swissquote Bank SAGland
monitoring, and improvement of domestic and international payment processes. The ideal candidate brings strong operational expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key...
SwissquoteGland
Technology, Compliance, and Operations to deliver impactful solutions at scale.
Key Responsibilities:
Product Strategy & Ownership
• Own the product vision for institutional trading, aligned with Swissquote’s global trading strategy.
• Translate...
SwissquoteGland
and data visualization. You will collaborate with senior management to ensure compliance and enhance the bank's role in fraud prevention. This full-time position is based in Gland, Switzerland and offers an engaging multi-cultural work environment.
#J-18808...
SwissquoteGland
capabilities in the field of ML, TF and frauds (especially frauds committed by SQB’s clients to the detriment of third parties).
Make corresponding recommendations to the compliance department in relation to the implementation of technical, process‑related...
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