Lavoro CTF a Gland
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Risultati di Ricerca - Lavoro CTF a Gland
Swissquote Bank Ltd-Gland
investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS.
• Drafting of internal memorandums...
Swissquote Bank SA-Gland
evolving end-user expectations and demands.
• Technical and business knowledge of AML/CTF and fraud regulations is an advantage (FINMA, PSD, MAS, HKM etc.).
• Proficiency in French.
Bonus for
• Certifications in AML or fraud prevention e.g. CAMS, CFE...
Swissquote-Gland
active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
3. Review within the account opening process of tax compliance aspects such as...
Swissquote Bank SA-Gland
market trends with the ability to anticipate and address evolving end-user expectations and demands.
• Technical and business knowledge of AML/CTF and fraud regulations is an advantage (FINMA, PSD, MAS, HKM etc.).
• Proficiency in French.
Bonus for...
jobup.ch -
Swissquote Bank SA-Gland
managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening process of tax compliance aspects, such as FATCA and CRS
• Drafting of internal memos and contribution to the drafting of...
Banque de Commerce et de Placements SA-Ginevra, 26 km da Gland
Group Head. The responsibility covers all types of commodities:
• Manage and follow-up a portfolio of clients operating in CTF activities.
• Work on identifying and securing new business opportunities and increasing the bank's portfolio.
• Review the...
Swissquote-Gland
entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as...
Cheops Technology Lyon-Plan-les-Ouates, 30 km da Gland
cybersécurité (Rootme, Tryhackme, HTB, etc.) ou en CTF est un plus. Une expérience démontrable en sécurité offensive est un atout.
Vous êtes reconnu pour être une personne disposant d'une forte capacité d’apprentissage et d’adaptabilité, d'une aptitude à...
Banque de Commerce et de Placements SA-Ginevra, 26 km da Gland
in trade finance activities, within the frame of the strategy set up by the Management and under the directions given by the Group Head. The responsibility covers all types of commodities:
• Manage and follow-up a portfolio of clients operating in CTF...
jobup.ch -
Cyber Crime-Lancy, 29 km da Gland
encourageons le développement continu de nos collaborateurs, avec un accès à des formations techniques spécifiques (ex. : certifications OSCP, CRTO, etc.) et la participation à des événements de la communauté (conférences, CTF, hackathons).
Possibilités...
Aziende che assumono a Gland:
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