Compliance Officer Jobs in Gland
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Suchergebnisse - Compliance Officer Jobs in Gland
Swissquote Bank-Gland
Swissquote Bank is seeking a Compliance Officer in the Compliance Support and Sanctions service to address sanctions topics and a broad range of financial security activities. You will perform sanctions due diligence, analyse hits, draft...
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Swissquote Bank SA-Gland
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as a...
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jobup.ch -
Swissquote Bank-Gland
and perspectives to join our team and contribute to our shared success.
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks...
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Swissquote Bank-Gland
Job Description
• Due diligence on account opening requests
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic...
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Swissquote Bank SA-Gland
Chez Swissquote, nous sommes totalement engagés.
Totalement engagés à bousculer les choses. Totalement engagés à construire la banque que les gens veulent vraiment utiliser. Totalement engagés à rendre la finance moins ennuyeuse — et beaucoup plus...
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Swissquote Bank-Gland
Job Description
Join the Finance Department as a Financial Accountant, reporting to the Accounting Team Lead, and help us maintain the highest standards of financial accuracy, compliance, and reporting excellence.
In this role, you will work in a...
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Iucn-Gland
services, networks, end‑user computing, and hosted platforms used by headquarters and regional offices.
2. Lead the organisation's cybersecurity function, including threat detection, incident response planning, staff awareness and compliance with relevant...
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My-Swiss-Genf, 26 km von Gland
Recherche Senior AML Compliance Officer (80-100%)
Société: Lombard Odier
Localisation: Genève (Genève)
Lombard Odier recrute en Suisse Romande pour le poste de: Senior AML Compliance Officer (80-100%)
Recherche Senior AML Compliance Officer (80...
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appcast.io -
TotalEnergies Trading-Genf, 26 km von Gland
TotalEnergies Trading in Geneva is seeking a Corporate Compliance Officer to join the Compliance team. You will implement integrity policies, monitor regulatory developments and deliver training across Front Office and other functions.
The role...
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Lombard Odier-Genf, 26 km von Gland
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
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