Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
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Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Onboarding Private Team
As a Compliance Officer, you...
Swissquote-Gland
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Compliance Assistant - Monitoring (CDD)
role at
Swissquote
Company Description
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include:
• Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review...
Swissquote Bank-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace 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
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately...
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...
Compliance Stellenangebote – Weitere Orte:
Swissquote-Gland
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 Assistant, you will be part of the Compliance Department, you will have multiple tasks...
TN Switzerland-Gland
Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with regulatory requirements, and developing strategies to manage and mitigate risks effectively.
Key responsibilities
• Regulatory...
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 Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
Swissquote Bank SA-Gland
By having a significant impact on the industry, they grow their skills portfolio and advance their careers in a fast-paced environment.
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
Swissquote Bank-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding...
Swissquote Group-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As Head Risk Monitoring & Reporting, you will oversee credit and market risk assessment and monitoring, ensuring compliance...
Swissquote Bank SA-Gland
to strengthen on an ongoing basis SQB’s monitoring capabilities in the field of ML, TF and frauds (especially frauds committed by SQB's clients to the detriment of third parties).
• Make corresponding recommendations to the Compliance Department in relation...
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