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
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
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 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...
Compliance Manager Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
problem-solving skills to proactively identify compliance risks and propose corrective actions.
• Strong collaboration and stakeholder management abilities are necessary to work effectively with HR, legal, finance, and other departments.
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Swissquote Bank SA-Gland
collective 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...
Swissquote-Gland
Bachelor's or Master's degree in Computer Science, Information Technology, or related field.
Extensive experience (minimum 7-10 years) in data architecture, database management, or related roles.
Demonstrated expertise in Oracle and PostgreSQL...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Assistant - Onboarding Private - 6 months contract
As a Compliance Assistant, you will be part of the Compliance Department, you...
Swissquote Group-Gland
Legal Operations Manager – Associate Director
• Full-time
• Managerial role: Yes
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step...
Swissquote Bank SA-Gland
geopolitical, market, and operational risks.
• Deliver regular reportsto senior management and the board on risk exposures, compliance gaps, and capital adequacy metrics, emphasizing early warning signals of potential risks.
• Cross-Functional Collaboration...
jobup.ch -
Swissquote Group-Gland
make a difference, come be part of something amazing. Let’s create the future of Middleware & Messaging together!
In this role, you will:
Lead and ensure the continuous operation, reliability, performance, management, and evolution of various messaging...
Swissquote Group-Gland
capital adequacy requirements.
• Ensure alignment of risk policies.
• Perform risk assessments integrating geopolitical, market, and operational risks.
• Deliver regular reports to senior management and the board on risk exposures, compliance gaps...
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