Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
SwissquoteGland
opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
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Job Description
As a Tax Compliance Assistant, you will work in close...
Swissquote Bank SAGland
Diverses tâches telles que des clients, des instructions reçues et traitement de formulaires conformément à un processus étroite notamment avec les services du Front Office, Juridique, Tax Compliance et Compliance;Interactions fréquentes avec les justifiez...
Swissquote Bank SAGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients' securities trading activities
• Identify and analyse potential prohibited market...
Swissquote Bank SAGland
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
SwissquoteGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following: Monitor and analyse clients’ securities trading activities
Identify and analyse potential prohibited market conduct...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients’ securities trading activities
• Identify and analyse potential prohibited market...
Yuh LtdGlandjobup.ch
alliances across Marketing, Customer care, Compliance, Operations, and Tech to ensure alignment. You know how to get buy-in and manage conflicting interests without breaking relationships.
• Champion Product board: You drive awareness and usage of Product...
Lombard OdierGenf, 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...
Lombard OdierGenf, 26 km von Glandjmmst.com
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 Officer...
Genf, 26 km von Glandmichaelpage.ch
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...
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