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 Manager
As the Associated-Director in the Client Onboarding & Administration department, you will be in charge of the Tax Compliance team...
Swissquote-Gland
portfolio and boosting their career in a fast-pace environment Are you all in? Don't be shy, apply As the Associated-Director in the Compliance department, you will be in charge of the review team.
Reporting directly to the Vice-Director, you will be...
efinancialcareers.nl -
Swissquote Bank SA-Gland
the Head Tax Compliance and Cross-border Vice-Director, you will be in charge of managing the team, implementing the ongoing projects and supervising the operational activities relating to international tax compliance matters (mainly QI, FATCA and AEOI...
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 Administrative Assistant (part-time 50%)
As a good communicator, great multitasker and at ease in a tech environment, you will play a key role...
Swissquote-Gland
collective investments schemes, financial institutions, trusts, asset managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
3. Review within the account opening process of tax compliance aspects, such as FATCA...
Swissquote Bank SA-Gland
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 knowledge in Swiss banking...
Swissquote Bank-Gland
from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Conducting enhanced due diligence analyses
Drafting formal compliance assessments
Providing support and advice to the front office and management
Depending on the level of seniority, the following...
Swissquote-Gland
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don't be shy, apply.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial Institutions...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Deputy Compliance Officer
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial...
Swissquote-Gland
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don't be shy, apply.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial Institutions...
Swissquote-Gland
backgrounds, experiences and perspectives to join our team and contribute to our shared success. […]
Reporting directly to the Head Tax Compliance and Cross-border Vice-Director, you will be in charge of managing the team, implementing the ongoing projects...
efinancialcareers.nl -
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!
We are looking for our future Global Institutional Support Manager to be a key member of the Institutional team at the Swissquote...
Swissquote Bank-Gland
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
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in...
Swissquote Bank SA-Gland
Administration department, you will be in charge of the Tax Compliance team. Reporting directly to the Head Tax Compliance and Cross-border Vice-Director, you will be in charge of managing the team, implementing the ongoing projects and supervising the...
jobscout24.ch -
Swissquote Bank-Gland
in Gland (VD).
As a Business Risk Officer, you will be part of the Institutional Department and work with our Relationship Managers as well as our Compliance Service. Your unit will report directly to the Head of the Institutional Department.
You will have...
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