Offres d'Emploi Compliance Officer à Gland
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Résultats de Recherche - Emploi Compliance Officer à Gland
Swissquote Bank Ltd-Gland
Compliance Officer - Onboarding Corporate
• Full-time
• Managerial role: No
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
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 Adminstrative Assistant
• Provide administrative support to the corporate clients onboarding team
• Responsible for the teams mailbox...
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...
Swissquote Bank Ltd-Gland
to drafting internal memos and procedures
Possibility to handle corporate account opening applications from AML, cross-border, and tax compliance perspectives
Qualifications
Good knowledge of banking documentation
Minimum 2 years of experience in the...
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
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 compliance and AML...
bridport & cie sa-Genève, 26 km de Gland
bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.
Assistant Compliance officer (50%-60%)
This position offers great...
Swissquote-Gland
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include: Due diligence on account opening requests
Review of client’s account opening files (corporate structures such as active and passive...
TOTAL Deutschland GmbH-Genève, 26 km de Gland
Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total Treasury).
We are looking for our new Compliance Officer to join our team based in Geneva. The Compliance team is dedicated to contribute to the...
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bridport & cie sa-Aire-la-Ville, 31 km de Gland
bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.
Assistant Compliance officer (50%-60%)
This position offers great...
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