Financial Jobs in Gland
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Suchergebnisse - Financial Jobs in Gland
Swissquote-Gland
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Head Anti-Fraud & Financial Crime
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Swissquote
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Company Description
Building the bank of tomorrow takes...
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 Bank SA-Gland
and services stakeholders to advise on the design of systems, controls and risks pertaining to financial crime.
• Escalating and providing feedback to identified risks and issues to Senior Management and C-level.
• Cooperating with C-level management...
Swissquote Bank SA-Gland
In-depth knowledge of financial instruments (derivatives, bonds, equities, structured products...)
• Awareness of market dynamics and macroeconomic factors influencing financial markets.
• Analytical mindset with excellent problem-solving abilities...
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
and systems changes
• Training and coaching the team and the front line.
Qualifications
• Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
• Law degree and/or CAS in Compliance in Financial...
TN Switzerland-Gland
account opening requests
• 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...
Financial Stellenangebote – Weitere Orte:
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...
Iucn-Gland
developing IUCN’s overall ocean conservation strategy in conjunction with the other programme Centres, and the Regions. The Head is principally responsible for building and maintaining a financial and technically sustainable project portfolio that secures the...
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Swissquote Bank SA-Gland
and systems changes
• Training and coaching the team and the front line.
Qualifications
• Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader
• Law degree and/or CAS in Compliance in Financial...
TN Switzerland-Gland
regulatory frameworks).
• In-depth knowledge of financial instruments (derivatives, bonds, equities, structured products).
• Awareness of market dynamics and macroeconomic factors influencing financial markets.
• Analytical mindset with excellent problem...
Swissquote Bank SA-Gland
in thedevelopment of the productsunder your team supervision by creating efficient and reliable code
• Work closely with financial experts togain first-hand experienceand discuss possible solutions and alternatives to embed their requests
• Keep yourself up-to-date...
Swissquote Bank SA-Gland
banking sector.
• Strong knowledge of the Swiss banking regulations and risk management practices (Basel III, FINMA regulatory frameworks ).
• In-depth knowledge of financial instruments (derivatives, bonds, equities, structured products )
• Awareness of...
Swissquote Bank SA-Gland
perspective of cash and security transfers
Qualifications
• Graduated in Laws or in Economics is a strong asset
• 3-5 years of experience in the Compliance Monitoring
• thorough knowledge of the AML/CDB regulatory requirements
• Interest in the Financial...
Swissquote Group-Gland
sector.
• Strong knowledge of the Swiss banking regulations and risk management practices (Basel III, FINMA regulatory frameworks…).
• In-depth knowledge of financial instruments (derivatives, bonds, equities, structured products…).
• Awareness of market...
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