Head Compliance Jobs in Gland
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Suchergebnisse - Head Compliance Jobs in Gland
Swissquote Bank SA-Gland
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 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...
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
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Head Anti-Fraud & Financial Crime As part of our Middle Office department, your missions are the following : Team management
Creating a motivating...
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...
Head Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland
your main missions will consist in conducting different support and coordination tasks for Department Heads and Regional Sales Managers. Role Description Assist the Sales teams in various sales administration tasks and account opening process.
Provide...
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 Anti-Fraud & Financial Crime As part of our Middle Office department, your missions are the following : Team management
Creating a motivating...
TN Switzerland-Gland
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 your team and the people management...
Swissquote Bank SA-Gland
team manager, your main missions will consist in conducting different support and coordination tasks for Department Heads and Regional Sales Managers.
Role Description
Assist the Sales teams in various sales administration tasks and account opening process...
EFG International-Collonge-Bellerive, 20 km von Gland
setting goals, and leading people.
• Provide support and guidance to the team and the front office.
• Escalate sensitive and/or urgent issues to the Head of Financial Crime or her deputy.
• Collaborate and maintain strong relationships with the First Line...
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