Compliance Manager Jobs in Gland
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Suchergebnisse - Compliance Manager Jobs in Gland
Swissquote Bank SA-Gland
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 cross...
Swissquote Bank SA-Gland
report, remuneration report; Assist in the finalization of the documentation required for annual general meetings; Review, negotiate and draft contracts and/or any other documentation of the Bank; Assist your team leader in market compliance matters with...
Swissquote Bank-Gland
and passive 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...
WWF-België-Gland
supporters, decision makers (government, corporate, institutions), media outlets and journalists, conservation partners, and other key audiences.
• Provides strategic leadership and drives issues management in collaboration with relevant colleagues across the...
surfingwave.app -
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...
Compliance Manager Stellenangebote – Weitere Orte:
Lombard Odier-Versoix, 17 km von Gland
member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Swissquote Bank SA-Gland
compliance matters with respect to managing correspondence with strategic partners or authorities;
• Take care of litigation matters or complaints;
• Prepare legal research on banking & financial law and monitor regulatory changes;
• Draw up, implement...
Swissquote Bank SA-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...
Swissquote Bank SA-Gland
Ensure cloud solutions adhere to security and compliance standards, including data protection, identity management, and access controls.
• Assist management in tracking and optimizing cloud expenditure, ensure the organization achieve stable...
Swissquote Bank SA-Gland
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 cross-border...
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