Head Compliance Jobs in Gland
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Suchergebnisse - Head Compliance Jobs in Gland
Swissquote Bank SA-Gland
matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the Head Tax Compliance & Cross-Border.
Your role and main responsibilities will be the following:
• Participate in audits, such as QI...
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
As Head Risk Monitoring & Reporting, you will oversee credit and market risk assessment and monitoring, ensuring...
Swissquote Bank SA-Gland
Head Tax Compliance & Cross-Border.
Your role and main responsibilities will be the following:
• Participate in audits, such as QI certifications, by conducting pre-audit controls, assisting during the audit process and following-up on audit results...
Swissquote Bank SA-Gland
As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with regulatory requirements, and developing strategies to manage and mitigate risks effectively.
Key responsibilities...
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Swissquote Bank SA-Gland
strengthen on an ongoing basis SQB’s monitoring capabilities in the field of ML, TF and frauds (especially frauds committed by SQB's clients to the detriment of third parties).
• Make corresponding recommendations to the Compliance Department in relation to...
Head Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with regulatory requirements, and developing strategies to manage and mitigate risks effectively.
Key responsibilities...
Swissquote Group-Gland
of contracts and claims databases and other operational tasks related to the Legal Department. Reporting directly to one of the Deputy Heads Legal - Vice-Director, you will be in charge of the supervision of your team and the people management...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Head Risk Monitoring and Reporting
As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring...
Swissquote Bank SA-Gland
will also be supporting the Bank in the management of contracts and claims databases and other operational tasks related to the Legal Department. Reporting directly to one of the Deputy Head Legal - Vice-Director, you will be in charge of the supervision of...
Swissquote Bank SA-Gland
tasks related to the Legal Department. Reporting directly to one of the Deputy Head Legal - Vice-Director, you will be in charge of the supervision of your team and the people management in accordance with your senior management.
Key responsibilities...
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