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-
Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing account opening requests, ensuring compliance with AML/CTF regulations, and filing clients' documentation.
Candidates should...
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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-
Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing client account requests under AML/CTF and tax compliance regulations. Candidates should possess a Bachelor's or Master's...
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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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LM Cadrans SA-Gland-
the activity of a CNC machining department composed of 15 people- Plan and coordinate production taking into account priorities and technical constraints- Guarantee compliance with production schedules- Develop, adjust, and improve machining processes- Provide...
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Swissquote-Gland-
stakeholders.
Qualifications
Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
Understanding of fraud prevention and/or AML processes and controls.
Experience with process documentation, policy...
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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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Michael Page Switzerland-Genf, 26 km von Gland-
les opérations sensibles ;
• Escalader au Compliance Officer toute anomalie ou risque avec un dossier structuré ;
• Reporting à la Direction ;
• Participation à la viedu bureau.Profil :- Diplôme en Finance, Économie ou Gestion ;
• Expérience en...
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Uniman S.A.-Gland-
for this position!- Pilot and supervise the activities of the production and CNC machining department composed of 15 people- Plan and coordinate production while taking into account priorities and technical constraints as well as ensuring compliance with production...
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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-
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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InGoedeBanen.nl-Basel, 161 km von Gland-
Projektleitung: Planung und Durchführung von Projekten mit Fokus auf PI-Historian – von der Spezifikation bis zur Übergabe.
• Betrieb & Compliance: Sicherstellung der Systemadministration, Bearbeitung von Abweichungen (Deviations) und Steuerung von Change-Control...
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Swiss Automotive Group AG-Dietlikon, 210 km von Gland-
the configuration and customization of Dynamics 365 Finance and Supply Chain Management modules and integrations, ensuring compliance and quality across international locationsCollaborate with stakeholders to gather and analyze Sales and Supply Chain related...
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100000jobs.ch-Zug, 190 km von Gland-
standards of protection and compliance - Bycontinuously applying and improving test strategies, you willensure that our products meet our strict quality requirements - Youwill be working globally with internal and external colleagues,customers, suppliers...
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