Corporate Banking Jobs in Gland
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Suchergebnisse - Corporate Banking Jobs in Gland
Swissquote Bank-Gland
in the banking sector.
• Minimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structures.
• Experience in regulatory audit in Switzerland (prudential...
TN Switzerland-Gland
Social network you want to login/join with: 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
Job...
Swissquote Bank SA-Gland
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
• Analysis of account opening requests from corporate clients (such as...
Swissquote Bank-Gland
Swiss Leader in Online Banking and we provide trading, investing and banking services to+500'000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By...
TN Switzerland-Gland
Social network you want to login/join with:
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...
Swissquote Bank SA-Gland
Swiss Leader in Online Banking and we provide trading, investing and banking services to+500000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By...
Swissquote Bank-Gland
banking sector.
Minimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structures.
Experience in regulatory audit in Switzerland (prudential audit for...
Swissquote Bank SA-Gland
Qualifications
• Master of Law degree (or equivalence audit/economy/finance)with a focus on corporate structures
• 2 to 5 years of experience in a similar position
• Good understanding and experience in QI, FATCA and/or AEOI, preferably in a banking, audit or...
TN Switzerland-Genf, 26 km von Gland
Regulatory Compliance Officer - Corporate And Institutional Banking, Geneva
Client:
HSBC Switzerland
Location:
Geneva, Switzerland
Job Category:
Finance
Job Reference:
58cbe381e9e8
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025...
HSBC Private Bank (Suisse) SA-Genf, 26 km von Gland
0000L6G9
Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist the...
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