Finance Jobs in Gland
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Search Results - Finance Jobs in Gland
Swissquote Bank SA-Gland-
Onboarding (9 months contract)- Review of client s account opening requests (structures such as Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from CTF (AMLA, AMLO-FINMA), Sanctions...
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Swissquote-Gland-
or Master's degree in Law or Economics and 5–7 years of experience in the financial industry, candidates should possess strong writing, analytical, and organizational skills. Fluency in English and French is essential. Join a multicultural team in a dynamic...
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Swissquote Bank SA-Gland-
équipes de première ligne dans la compréhension de l'ICS et des exigences réglementaires.- Contribuer à l'amélioration et à l'automatisation des contrôles de 2ème niveau effectués par l'équipe.Profil- Diplôme universitaire ou Master en finance, économie ou...
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Swissquote-Gland-
opening requests (e.g., corporate structures such as active, passive entities, trusts, collective investment schemes, financial institutions, external asset managers, etc.) from an AML/CTF, sanctions and CDB standpoint, and tax compliance aspects...
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Lombard Odier-Geneva, 26 km from Gland-
and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Rethink...
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Swissquote Bank SA-Gland-
structures such as
• Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA...
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Lombard Odier-Geneva, 26 km from Gland-
and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Rethink...
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Swissquote Bank SA-Gland-jobup.ch-
requests (e.g. corporate structures such as
• Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax...
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Cagi-Geneva, 26 km from Gland-appcast.io-
A prominent human rights organization in Geneva seeks a Finance Director to lead its finance team and ensure compliance with financial regulations. This full-time position involves managing the financial operations and providing oversight to teams...
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mci-group-Geneva, 26 km from Gland-
The
Group Finance & Compliance Solutions IT Manager
will lead the implementation, support, and continuous improvement of the company’s Finance and Compliance solutions at group level. This role involves selecting, designing, and operating systems...
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