Lavoro Compliance Officer a Gland
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Risultati di Ricerca - Lavoro Compliance Officer a Gland
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 Officer
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support...
Swissquote-Gland
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don't be shy, apply.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial Institutions...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Deputy Compliance Officer
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer Deputy in the Financial...
Swissquote Bank-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 (e.g. corporate structures such as collective...
Swissquote Bank-Gland
all 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...
Swissquote Bank-Gland
in Gland (VD).
As a Business Risk Officer, you will be part of the Institutional Department and work with our Relationship Managers as well as our Compliance Service. Your unit will report directly to the Head of the Institutional Department.
You will have...
Swissquote Bank-Gland
in charge of the management of international tax compliance matters – mainly QI, FATCA, AEOI – Group-wide and will report to the Manager of the team and ultimately the Chief Legal Officer.
You will have a wide range of tasks which include:
Perform...
Swissquote Bank SA-Gland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. […]
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support...
jobscout24.ch -
Swissquote-Gland
It means combining our differences to imagine, discuss, code, develop, test, learn... and celebrate every step together. […]
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500'000 clients, through...
efinancialcareers.nl -
Swissquote Bank SA-Gland
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading,...
jobscout24.ch -
Swissquote Bank-Gland
and be the first point of contact.
Deliver and implement high standards and practices to ensure PCI-DSS compliance and auditability.
Manage the full life cycle, from the issuance to the termination of a card in support of the whole organization (such as...
Swissquote-Gland
It means combining our differences to imagine, discuss, code, develop, test, learn... and celebrate every step together. […]
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500'000 clients, through...
efinancialcareers.nl -
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Disputes and Fraud Analyst
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful...
Swissquote-Gland
all backgrounds, experiences and perspectives to join our team and contribute to our shared success. […]
You will have multiple tasks and on top of sanction topics, you will be exposed to a wide range of Compliance activities on the financial security aspect.
Your...
efinancialcareers.nl -
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