Asset Manager Jobs in Gland
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Suchergebnisse - Asset Manager Jobs in Gland
Swissquote Bank SA-Gland
Services (formerly CAS in Compliance Management) are strong assets
• Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Leadership and strong interest in training and coaching
• Proactivity and ability...
Swissquote Bank SA-Gland
Front line.
Assisting in the review of key client files.
Reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
Qualifications...
Swissquote Bank SA-Gland
active/passive entities, trusts, collective 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...
Swissquote-Gland
opening files (corporate structures such as active and passive 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...
Swissquote Bank SA-Gland
processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 2 years of experience in theCompliance field,
• Excellent command of English and French...
Swissquote Bank-Gland
Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from...
Swissquote Bank SA-Gland
processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 2 years of experience in theCompliance field,
• Excellent command of English and French...
Swissquote Group-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
Participation in key regulatory projects
• Optimization of internal processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 5 years of experience...
TN Switzerland-Gland
Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review...
TN Switzerland-Gland
market, and operational risks.
• Deliver regular reports to senior management and the board on risk exposures, compliance gaps, and capital adequacy metrics, emphasizing early warning signals of potential risks.
• Cross-Functional Collaboration...
Swissquote Bank SA-Gland
Participation in key regulatory projects
• Optimization of internal processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 5 years of experience...
Swissquote Group-Gland
capital adequacy requirements.
• Ensure alignment of risk policies.
• Perform risk assessments integrating geopolitical, market, and operational risks.
• Deliver regular reports to senior management and the board on risk exposures, compliance gaps...
TN Switzerland-Gland
matters with respect to managing correspondence with strategic partners or authorities; Take care of litigation matters or complaints; Prepare legal research on banking & financial law and monitor regulatory changes; Draw up, implement and review internal...
Swissquote Bank SA-Gland
in drafting internal memos and procedures
• Participation in reviews of key clients
• Participation in key regulatory projects
• Optimization of internal processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor...
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