Compliance Officer Jobs in Gland
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Suchergebnisse - Compliance Officer 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
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 Compliance Officer in the Compliance...
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-Gland
the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
1. Due diligence on account opening requests
2. Review of client’s account opening files (corporate structures such as...
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...
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
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...
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Compliance Officer Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks. As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks...
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-paced environment.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding...
Swissquote Bank SA-Gland
stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks.
As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks...
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...
Swissquote Bank SA-Gland
diversity of tasks.
As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following: Monitor clients' securities trading activities
Identify and analyse potential...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Disputes and Fraud Analyst We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate...
Swissquote Bank SA-Gland
in a stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks.
As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others...
Swissquote Bank SA-Gland
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail...
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