Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
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Compliance Assistant - Monitoring (6 months)
As a Compliance Assistant...
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jobup.ch -
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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Unilabs laboratoire d'analyses médicales SA-Genf, 26 km von Gland
Junior Legal & Compliance Officer - Switzerland 6 months contract - starting ASAPIntroductionUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.Your...
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Swissquote Bank SA-Gland
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...
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DE BOCCARD ASSOCIES SA-Genf, 26 km von Gland
Assistante junior – Département Compliance (50 %)Assistante junior – Département Compliance (50 %)De Boccard Associés SA, Étude d’avocats recherche une assistante junior pour renforcerson département compliance.Vos missionsAu sein du département...
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Compliance Stellenangebote – Weitere Orte:
Haleon-Nyon, 5 km von Gland
A global consumer healthcare company based in Switzerland is seeking a Global Commercial Legal Counsel for its OTC category. This role involves providing legal support to marketing and R&D functions, ensuring compliance, and guiding the business...
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Lombard Odier-Genf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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Genf, 26 km von Gland
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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michaelpage.ch -
Lombard Odier-Genf, 26 km von Gland
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
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MSC Mediterranean Shipping Company SA-Genf, 26 km von Gland
responsibilities include implementing a transfer pricing model, providing tax advice to local businesses, and supervising compliance procedures. Fluency in English, with knowledge of Italian or French preferred. This role demands strong strategic thinking...
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