Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
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-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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Lombard Odier-Genf, 26 km von Gland-
guidelines.
• Contract Review: collaborate with the legal team to review and interpret contracts (e.g., promotion agreements) to ensure compliance with contractual obligations.
• Compliance Coordination: understand the responsibilities of local offices...
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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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coni+partner AG-Genf, 26 km von Gland-appcast.io-
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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Nespresso Deutschland GmbH-La Tour-de-Peilz, 45 km von Gland-
a cross-functional internship position: Regulatory & Scientific Affairs, Quality Management, Nutrition and Sensory.
Key responsibilities
Regulatory & Scientific Affairs (RSA)
• Ensure compliance of labels for different categories
• Support...
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SICPA-Prilly, 29 km von Gland-appcast.io-
A global technology firm in Switzerland is seeking a strategic and hands-on Group Tax Director to lead key financial functions. This role involves optimizing tax strategies, managing compliance across jurisdictions, and contributing to corporate...
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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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Optima Partners-Genf, 26 km von Gland-appcast.io-
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Taleo Consulting-Genf, 26 km von Gland-
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth management...
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