Compliance Jobs in Gland

1 - 10 von 10

Suchergebnisse - Compliance Jobs in Gland

Corporate Onboarding Compliance Officer

Swissquote Bank SA-Gland-gestern

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...

Senior Compliance Assurance Officer (80-100%)

Lombard Odier-Genf, 26 km von Gland-heute

Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote Bank SA-Gland-gestern

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...

Compliance Officer - Periodic Review FR / ENG 100%

Michael Page Switzerland-Genf, 26 km von Gland-heute

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of Compliance Officer - Periodic Review FR / ENG 100% (m / f) Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...

Responsable Conformité Onboarding Entreprises

Swissquote Bank SA-Gland-heute

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...

Compliance Stellenangebote – Weitere Orte:

Senior Compliance Assurance Officer

Lombard Odier-Genf, 26 km von Gland-heute

Operations Electrician

GARDEN CENTRE SCHILLIGER SA-Gland-gestern

maintenance of installations and equipment- Plan and carry out new installations in compliance with current electrical ordinances and standards as well as safety rules- Ensure the proper functioning of security systems- Document interventions according...

Senior AML/KYC Compliance Lead in Swiss Banking

Banque Heritage-Genf, 26 km von Gland-heute

Banque Heritage in Geneva is seeking a Senior Compliance Officer to join the Compliance team. The role involves overseeing high-risk transactions, managing client onboarding, conducting KYC/AML reviews, and advising internal stakeholders...

Internal Controller

Swissquote Bank SA-Gland-gestern

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...

Senior Compliance Assurance Lead – Financial Crime

Lombard Odier-Genf, 26 km von Gland-heute

Lombard Odier is seeking a Senior Compliance Assurance Officer in Geneva, Switzerland. The role involves developing testing plans, supervising compliance testing, and providing guidance on compliance improvements. Candidates should have a degree...