Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of AML/CTF compliance experience within financial institutions. Responsibilities include analyzing...
Swissquote Bank SAGlandjobup.ch
2nd Level Controls & Ad Hoc Reviews
• Perform complex 2nd-level controls and identify control gaps related to compliance with internal policies, guidelines and external regulations.
• Contribute to ad hoc reviews defined in the annual plan.
• Conduct...
Swissquote Bank SAGland
Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
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...
Larson MaddoxGenf, 26 km von Gland
Our client, a reputable financial institution with an international footprint, is looking to appoint a Senior Compliance Officer to strengthen the AML and regulatory function. This is a key position within the Compliance team, offering broad...
PictetGenf, 26 km von Gland
in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards...
MSC Mediterranean Shipping Company SAGenf, 26 km von Glandappcast.io
responsibilities include implementing a transfer pricing model, providing tax advice to local businesses, and supervising compliance procedures. Fluency in English, with knowledge of Italian or French preferred. This role demands strong strategic thinking...
Piguet Galland & Cie SAGenf, 26 km von Gland
Basé-e au sein de notre bureau de Genève, nous recherchons un-e Chief of Staff – Risk Management et Compliance.
Chief of Staff - Risk Management et Compliance
L’esprit dynamique d’une start-up combiné à la force d’une maison fondée en 1856
Piguet...
Aéroport International de GenèveGenf, 26 km von Gland
Rejoignez Genève Aéroport, une ville dans la ville, où plus de 200 métiersSafety and compliance auditorRejoignez Genève Aéroport, une ville dans la ville,...
PwCGenf, 26 km von Gland
Manager in Regulatory Risk and Compliance
Grow here. Go further.
Ton équipe
Une carrière dans les services de réglementation, de gestion des risques et de conformité vous offrira l'opportunité d'aider les entreprises à repenser leur approche du...
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