Legal Compliance Jobs in Gland
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Suchergebnisse - Legal Compliance Jobs in Gland
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 Legal & Compliance Department and work in the Monitoring...
Swissquote Bank-Gland
part to steering meetings.
Responsibilities :
• Analyze the current pain point faced by SQ operational team (Business Operations, Compliance, Central Data, Legal, ...) linked to their Yuh activities (shadowing, data analysis, ...)
• Define solution to...
surfingwave.app -
Swissquote Bank-Gland
Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:
Analysis and validation from a compliance and AML perspective of cash and security transfers
Perform due diligence...
Michael Page - Switzerland-Genf, 26 km von Gland
Description
Job Description: Corporate & Legal Counsel
Job Summary:
The Corporate & Legal Counsel will oversee the company's legal activities, ensuring compliance with Swiss legal and regulatory requirements, particularly in relation to FINMA. This role...
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 Officer, you will be part of the Compliance Department and work within the Reviews & QC Team...
Legal Compliance Stellenangebote – Weitere Orte:
Michael Page International (Switzerland) SA-Genf, 26 km von Gland
The Corporate & Legal Counsel will oversee the company's legal activities, ensuring compliance with Swiss legal and regulatory requirements, particularly in relation to FINMA. This role includes supporting the Board of Directors, managing corporate...
appcast.io -
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Genf, 26 km von Gland
representative
office in Dubai DIFC. More information can be found at www.bcp-bank.com.
To strengthen our
Compliance division
, we are currently looking for a
COMPLIANCE OFFICER
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together...
Better Cotton-Vernier, 27 km von Gland
the Director of Finance & Services and take the lead in ensuring compliance with all laws and regulations that apply to Better Cotton and by promoting legal, compliance and risk management best practice throughout the organisation.
The role includes...
OPTIMA PARTNERS-Genf, 26 km von Gland
Legal, Regulatory & Compliance Assistant - ZURICH
On behalf of a leading reinsurance company in Zurich, we are looking for a Legal, Regulatory & Compliance Assistant reporting directly to the Head of Compliance.
Your tasks:
Compliance
Providing...
Richemont-Bellevue, 20 km von Gland
Inputting into the preparation of reports for the Governance & Sustainability Committee, Audit Committee and the Legal & Regulatory Compliance Committee on the Group’s ESG compliance strategy and implementation.
HOW WILL YOU EXPERIENCE SUCCESS WITH US?
• 7...
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