Compliance Jobs in Gland
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews of key...
BestForexBonus.com-Gland
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...
appcast.io -
Swissquote Bank SA-Gland
expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key Responsibilities
1. Operational Execution
• Ensure the accurate and timely processing of domestic and international payments...
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...
Swissquote Bank SA-Gland
staking, and liquidity management solutions — core components of Swissquote's digital asset ecosystem.
Beyond pure development, you will play a key coordination role, ensuring smooth alignment between engineers, internal stakeholders (Compliance, ALM, Risk...
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...
ALTCOINOMY SA-Genf, 26 km von Gland
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
Ernst & Young Advisory Services Sdn Bhd-Lancy, 29 km von Gland
A global consulting firm in Geneva is seeking a Senior in Extended Assurance: Regulatory Compliance. You will manage compliance activities, conduct regulatory audits, and ensure alignment with laws and policies. Ideal candidates will possess...
appcast.io -
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...
coni+partner AG-Genf, 26 km von Gland
A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management. Candidates should...
appcast.io -
Top-Unternehmen in Gland, die einstellen:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance in Gland
E-Mails können jederzeit abbestellt werden.