Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote-Gland-
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...
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Genf, 26 km von Gland-michaelpage.ch-
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
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Swissquote Bank SA-Gland-
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 or commercial...
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Randstad - High priority-Vevey, 44 km von Gland-
and validation stakeholders to ensure reliable digital manufacturing processes and system compliance.
Key Responsibilities
MES (Werum PAS-X V3) Responsibilities
• Support design, configuration, deployment, and maintenance of Werum PAS-X V3 MES workflows...
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Swissmedical-Genolier, 4 km von Gland-
Un réseau de cliniques privées en Suisse recherche un CISO pour définir et piloter la stratégie de sécurité de l'information. Ce poste exige une expérience confirmée en direction de la sécurité, une maîtrise des réglementations LPD et RGPD, ainsi que...
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Bunge-Genf, 26 km von Gland-
arise from compromised routing infrastructure.
• Vulnerability Management & Compliance:
Conduct vulnerability assessments and remediations on Cisco and Fortinet devices. Ensure compliance with industry standards (NIST, CIS, ISO 27001) and internal...
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coni+partner AG-Genf, 26 km von Gland-
of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
Legal Counsel AML Compliance Private Banking (BR/UK...
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Cross Border Talents-Lausanne, 30 km von Gland-
As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal...
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Gerald Group-Genf, 26 km von Gland-
A leading commodity trading company in Geneva is looking for a Senior Accountant to oversee financial reporting and compliance, manage ledgers, and mentor junior staff. The ideal candidate will have at least five years of experience in international...
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Ernst & Young AG-Genf, 26 km von Gland-jobup.ch-
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal...
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