Legal Compliance Jobs in Gland
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Suchergebnisse - Legal Compliance Jobs in Gland
Swissquote Bank SA-Gland
As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will havemultiple tasks, which include:
• Analysis and validation from a compliance and AML perspective of...
TN Switzerland-Lancy, 29 km von Gland
Job Title:
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva), Lancy
Client:
EY
Location:
Geneva or Zurich
Job Category:
Finance
Job Reference:
890676624f7a
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025
Job...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will havemultiple tasks, which include:
• Analysis and validation from a compliance and AML perspective...
Ernst & Young Advisory Services Sdn Bhd-Genf, 26 km von Gland
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
Location: Grand-Lancy / Geneva
Other locations: Anywhere in Country
Date: 16 Apr 2025
Requisition ID: 1583518
At EY, we’re all in to shape your future with confidence...
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Swissquote Bank SA-Gland
As an Associate Director within the Legal department, you will be in charge of one of the two Legal Operations teams dedicated in particular to the treatment of Authorities request (including FINMA requests) and all the tasks arising therefrom.
You...
Verisure-Versoix, 17 km von Gland
Join to apply for the
Group Compliance Coordinator
role at
Verisure .
Verisure, a dynamic, innovative, and high-growth company, is seeking a talented and experienced
Group Compliance Coordinator
to join our fast-growing Legal team. As Group...
Swissquote Bank SA-Gland
of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will havemultiple tasks, which include:
• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Perform due...
TN Switzerland-Genf, 26 km von Gland
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
TN Switzerland-Nyon, 5 km von Gland
Legal Operations Manager – Associate Director, Nyon
This role involves leading a Legal Operations team within Swissquote, focusing on authorities requests, contract management, and operational tasks. You will report to the Deputy Head Legal...
Richemont-Bellevue, 20 km von Gland
The key responsibilities for this role will be:
1. Support various legal teams in a wide range of law areas, such as Commercial law, Consumer law, Competition, Compliance, and IP.
2. Draft and review legal documents and provide legal guidance...
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