Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
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...
Lombard OdierGenf, 26 km von Gland
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...
Swissquote Bank SAGland
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...
Lombard OdierGenf, 26 km von Gland
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...
Swissquote Bank SAGland
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:
AlignerrLancy, 29 km von Gland
Compliance in Geneva. The Opportunity The Assistant in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements...
GARDEN CENTRE SCHILLIGER SAGland
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...
Banque HeritageGenf, 26 km von Gland
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...
Swissquote Bank SAGland
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...
Lombard OdierGenf, 26 km von Gland
Rethink 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...
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