Compliance Jobs in Gland
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Search Results - Compliance Jobs in Gland
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Review Team
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team...
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Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Don't be shy, apply
Compliance Officer - Review Team
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team...
Read more
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Review Team As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team...
Read more
Swissquote Bank SA-Gland
ensure completeness and correctness of the data provided for account opening purpose, - Conduct customer due diligence checking and performing identification of clients via video conference, - Coordinate with other departments (Legal and Compliance...
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Swissquote Bank SA-Gland
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews...
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jobup.ch -
Swissquote Bank SA-Gland
of clients via video conference, - Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding, - Other administration/ sales tasks as assignment from Line Manager.
Qualifications...
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Swissquote-Gland
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 active/passive entities, trusts, collective investments schemes...
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Swissquote Bank SA-Gland
of clients via video conference, - Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding, - Other administration/ sales tasks as assignment from Line Manager.
Qualifications...
Read more
jobup.ch -
Swissquote Bank SA-Gland
and storage layers.
Collaborate with governance and business teams to ensure the consistency of data definitions and naming conventions.
Learn, establish and apply best practices in data architecture, security, and compliance within a regulated environment...
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FICOBA-Geneva, 26 km from Gland
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
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