Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
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...
IMPACT Initiatives-Châtelaine, 26 km von Gland
stakeholders
Through our global team of research specialists, on average IMPACT publishes more than 1,700 information products on a yearly basis.
We are currently looking for a Finance and Compliance Officer to join our team in Nigeria.
Position: Finance...
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...
ACARA-Genf, 26 km von Gland
Description Acara Solutions is seeking a Quality Engineer for Compliance & Transition to join our client on a year-long contract opportunity located in Geneva OH $60-80/hr, DOE and including possible split per diem We are seeking a Quality Engineer...
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...
IATA-Le Grand-Saconnex, 24 km von Gland
work from abroad' policy, and you get your birthday off
About the team you are joining
You will be joining the Information and Data Division, reporting to Head of Information Security Governance, Risk & Compliance and Aviation Advocacy under...
coni+partner AG-Genf, 26 km von Gland
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...
Genf, 26 km von Gland
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
michaelpage.ch -
Gerald Group-Genf, 26 km von Gland
A leading commodity trading company in Geneva is looking for a Senior Accountant to oversee financial reporting and compliance, manage ledgers, and mentor junior staff. The ideal candidate will have at least five years of experience in international...
Cross Border Talents-Lausanne, 30 km von Gland
As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal...
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