Compliance Jobs in Gland
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
The Payments Association EU-Gland
A leading online banking provider in Switzerland is seeking an experienced professional to lead their FinCrime and Fraud Prevention efforts. You will manage a team, develop strategies to combat financial crime, and ensure compliance.
The ideal...
Swissquote Bank SA-Gland
and financial crime.
You will work closely with cross-functional teams including Compliance, Customer Care, and Software Engineering to design scalable models and actionable insights that protect our customers and the business.
This role is part of the First...
GARDEN CENTRE SCHILLIGER SA-Gland
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...
Swissquote Bank SA-Gland
years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
Understanding of fraud prevention and/or AML processes and controls.
Experience with process documentation, policy writing, and governance frameworks...
The Payments Association EU-Gland
compliance.
Monitoring, identifying, analysing and anticipating general trends, root causes, outcomes of alerts, investigations and MROS reports, as well as problematic behaviours within SQB’s clientele, to strengthen monitoring capabilities in ML, TF...
Compliance Stellenangebote – Weitere Orte:
AXEPTA SA-Nyon, 5 km von Gland
Compliance Senior Technician / Specialist
Dans le cadre de sa croissance, une biotech innovante du nord vaudois recherche un(e) Compliance Senior Technician / Specialist pour renforcer ses équipes.
Véritable pilier de la conformité, vous intervenez...
Lombard Odier-Genf, 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...
Lombard Odier-Genf, 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...
Why Not Remote-Genf, 26 km von Gland
A leading AI technology firm in Switzerland is seeking a motivated AI Legal Specialist to join its Compliance Team. This role focuses on ensuring compliance with worldwide laws applicable to AI and e-commerce platforms. The successful candidate...
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...
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.