Compliance Manager Jobs in Gland
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Suchergebnisse - Compliance Manager Jobs in Gland
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Manager - Investigations Teams
As the Associated-Director in the...
Swissquote Bank Ltd-Gland
investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS.
• Drafting of internal memorandums...
Swissquote Bank SA-Gland
skills portfolio and boosting their career in a fast-pace environment […]
As the Associated-Director in the Compliance department, you will be in charge of the Investigation team. Reporting directly to the Vice-Director, you will be in charge of the...
jobscout24.ch -
Swissquote-Gland
active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
3. Review within the account opening process of tax compliance aspects such as...
Swissquote-Gland
main missions will consist in conducting different support and coordination tasks for Department Heads and Regional Sales Managers.
Role Description
Assist the Sales teams in various sales administration tasks and account opening process.
Provide full...
Compliance Manager Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening process of tax compliance aspects, such as FATCA and CRS
• Drafting of internal memos and contribution to the drafting of...
Nexi Group-Gland
in the role of Product Manager (m/f/d), this is what you can expect from us:
• Attractive salary and an overall competitive package
• Well-structured training for the job and constant support from your manager
• Hybrid way of working & flexible work...
appcast.io -
Swissquote-Gland
entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as...
One Step Beyond Group & Logol Offices-Gland
IAM: Active Directory / Azure Active Directory
• Security & Compliance: MFA, CA, PIM, AIP/MIP
• Mailbox Management: Exchange (Server/Online) with proven migration experience (hybrid or full cloud)
• Endpoint Management: SCCM / Intune / Autopilot...
Swissquote Bank SA-Gland
in the managing of the Compliance function as an MAS licensed firm.
Acting as the primary MAS liaison officer, registered MLRO, and DPO.
Establishing and oversight of the implementation of SQPL’s local and group compliance and AML-CFT policies, procedures...
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