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 Ltd-Gland-
A leading online banking firm is seeking a Compliance Officer for Onboarding Corporate to analyze account opening requests and ensure AML/CTF compliance. The ideal candidate will have a Bachelor's or Master's degree in Laws or Economics, 3 to 5...
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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...
Mehr anzeigen
Swissquote Bank Ltd-Gland-
Compliance Officer - Onboarding Corporate
Company Description
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our...
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Swissquote Bank SA-Gland-
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...
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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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Compliance Stellenangebote – Weitere Orte:
Wyden AG-Zürich, 203 km von Gland-
We are seeking an experienced Compliance & Data Governance Lead to oversee our certification programmes (ISO, ISAE, GDPR), drive policy governance, strengthen our information security management framework, and manage internal compliance processes...
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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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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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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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Swissquote Bank SA-Gland-jobup.ch-
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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Galliker Transport AG-Altishofen, 156 km von Gland-
Modernisierung unserer bestehenden DevOps-Toolchain (TeamCity, IIS)
• Proaktives Incident Management zur Sicherstellung von Stabilität und Performance
• Sicherstellung von Security-, Compliance- und Governance-Anforderungen in der Deployment-Umgebung...
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