Compliance Manager Jobs in Gland
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Suchergebnisse - Compliance Manager Jobs in Gland
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters...
Swissquote Group-Gland
Assist in managing the various projects impacting the Compliance department.
• Others:
• Drafting of internal memos and presentations.
• Support and advice to management.
• Optimization of internal processes and guidelines.
Qualifications
• Good...
Swissquote Bank SA-Gland
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the...
Swissquote Bank SA-Gland
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 Assistant - Investigations (9 months) As a Compliance Assistant, you will be...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax 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
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Institutional Relationship Manager Assistant Temporary We are looking for an Institutional Relationship Manager Assistant for a temporary missionto assist...
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...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: Contribution to the analysis and drafting of MROS reports...
TN Switzerland-Gland
Legal Operations Manager – Associate Director, Gland
Client:
Location:
Job Category: Other
Job Reference: 55f32d81b371
Job Views: 4
Posted: 14.03.2025
Expiry Date: 28.04.2025
Job Description:
As an Associate Director within the Legal...
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 Assistant - Investigations (9 months) As a Compliance Assistant, you...
Assura-Lausanne, 30 km von Gland
quantitative performance, compliance, risk and ESG indicators of the group's assets under management, delegated via mandates and guarantee their compliance to internal and external rules at all times, Ensuring the quantitative due diligence of the investment...
Swissquote Bank SA-Gland
diligence reviews.
Coordinate with other departments (Legal and Compliance, FXBO, Payments) all operational day to day questions.
Other administration/ sales tasks as assignment from Line Manager.
Qualifications
A Bachelor's or Master's degree in Economics...
Swissquote Bank SA-Gland
your 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...
Swissquote Bank SA-Gland
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As part of our Middle Office department, your missions are the following :
Team management
• Creating a motivating...
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