Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland-
their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance Officer...
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Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening requests ( corporate...
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Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-jobup.ch-
candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening...
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DOSIM SA-Gland-
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...
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Alignerr-Zug, 190 km von Gland-
with the global finance and accounting team (based in APAC & U.S.), which leads core accounting operations, while taking primary responsibility for Swiss tax compliance, statutory reporting, and local regulatory requirements. You will ensure that the Swiss entity...
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Compliance Stellenangebote – Weitere Orte:
Fondation de La Côte-Gland-
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...
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Michael Page Switzerland-Genf, 26 km von Gland-
sensibles ; Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.Profil du candidatFormation en Finance, Économie ou Gestion ; Expérience...
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Forbo Management SA-Baar, 192 km von Gland-
and reporting, and ensure readiness for current and increasingly complex international tax requirements, including OECD Pillar TwoEnsure the practical implementation of tax policies and frameworks within the organizationEnsure robust and efficient tax compliance...
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Swissquote Bank SA-Gland-jobup.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...
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eFinancialCareers-Zug, 190 km von Gland-
Sicherstellung von Governance, Compliance, KPIs und Adoption
• Transparente Kommunikation von Fortschritt, Risiken und Mehrwert
Ihr Profil
• Mehrjährige Erfahrung als Epic Owner oder in vergleichbarer Führungsrolle in agilen Umfeldern
• Praxis in der Einführung...
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Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-
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...
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