Lavoro Compliance Officer a Gland
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Risultati di Ricerca - Lavoro Compliance Officer a 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
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-CFT policies, procedures...
Swissquote Bank SA-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...
Vaudoise Assurances-Nyon, 5 km da Gland
Senior Legal & Compliance Officer (h/f/x) - 80 à 100%Employeur solide et tourné vers l avenir, la Vaudoise est l un des assureurs leaders en Suisse. Fidèle à sa et à ses valeurs, elle encourage la d un environnement de travail sain, inclusif et...
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...
Annunci di lavoro Compliance Officer – Altre città:
LHH-Nyon, 5 km da Gland
For our client, an international company, we are looking for a:
Senior Compliance Officer – Business ethics.
Mission:
As a member of the compliance team, your mission will be to:
• Provide a full service to our client subsidiaries on compliance...
TN Switzerland-Gland
a Compliance Officer Deputy in the Financial Institutions Reviews Team. You will have multiple tasks which include:
• Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
• Conducting enhanced due diligence, in-depth...
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
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...
LHH-Ginevra, 26 km da Gland
Compliance Officer - Temporary for 6 months
We are recruiting a Compliance Regulatory Officer
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance...
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