Compliance Manager Jobs in Gland
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Suchergebnisse - Compliance Manager Jobs in Gland
Swissquote Bank SA-Gland
in managing various projects impacting the Compliance department.
• Others:
• Draft internal memos and presentations.
• Provide support and advice to management.
• Optimize internal processes and guidelines.
Qualifications
• Good knowledge of Swiss...
Swissquote Bank-Gland
monitoring of smooth execution and settlement dashboard and coordination of solution.
• Assist Sales initial contact with the prospects and onboarding initiation, as well as continuous follow up in until submission of the application to compliance.
• Provide...
jobup.ch -
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...
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 Bank SA-Gland
for the following:
• A senior role 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 Manager Stellenangebote – Weitere Orte:
ETH Zürich-Zürich, 203 km von Gland
Hardware Management – Overseeing system developments, including software and mechanical hardware.
• Manufacturing & Automation – Plan production, set up automated hardware validation, and optimize reliability testing.
• Regulatory & Quality Compliance...
TN Switzerland-Gland
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Compliance Officer – Onboarding Corporate, Gland
Client:
Swissquote
Location:
Gland
Job Category:
Other
Job Reference:
0ef8b3892e64
Job Views:
10
Posted:
21. 01.2025
Expiry Date:
07. 03.2025...
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...
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...
TN Switzerland-Gland
candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a...
TN Switzerland-Gland
consistent and repeatable.
• Contribute to the automation of operational tasks, including Kafka deployments, monitoring, and failure recovery processes.
• Ensure Kafka systems meet security and compliance standards, managing access controls and securing data...
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