Compliance Jobs in Gland
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Search Results - Compliance 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
Building the bank of tomorrow takes more than skills.
It means combini
Compliance Officer - Onboarding Private
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn...
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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 SA-Gland
Product Teams, UX Research, Engineering, Operations, and Compliance to deliver consistent, scalable, and intuitive banking experiences.
• Gather client feedback and usage insights to continuously improve our banking offering and prioritize product...
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Swissquote-Gland
Swissquote is seeking an Associate-Director in the FX & DA Trading department to manage the eFX Spot team. This leadership role involves supervising operational activities, ensuring compliance, and enhancing team dynamics for optimal performance...
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Swissquote Bank SA-Gland
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 fast-paced environment, managing...
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IUCN Eastern and Southern Africa-Gland
with IUCN's Programme and 20-year Strategic Vision, subject to approval by the Executive Board and relevant governance bodies.
• Establish and maintain effective IT governance frameworks, including policies, standards, risk management procedures and compliance...
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Swissquote Bank SA-Gland
/KYC, FATCA, QI, CRS), Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence, Collaboration étroite avec les services Compliance et Business Operations, Interactions fréquentes avec les chargés de relations...
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Swissquote-Gland
Documentation: maintain up-to-date operational procedures and ensure compliance
• Collaborating: Be a reference point for Sales, Software Engineers, IT colleagues and other internal teams
• Project Management: Contribute to product development and infrastructure...
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Puma Energy-Geneva, 26 km from Gland
Trafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations...
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