Financial Analyst Jobs in Gland
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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
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...
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
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...
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-Gland
transactions
Participating in key regulatory projects
Analysis and validation of cash and security transfers from an international sanction perspective
Qualifications
Graduated in Law or Economics is a strong asset
Interest in the financial industry
Excellent...
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 diligence...
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...
Gland
Vous établissez les comptes statutaires annuels et participez à la préparation des déclarations fiscales, en lien avec les normes suisses
• Vous réalisez des analyses financières détaillées et participez aux processus budgétaires, prévisions et écarts...
careerplus.ch -
Swissquote Bank SA-Gland
Are you eager to take up a new challenge? Join 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...
Swissquote-Gland
Compensation and workforce planning Take part in compensation review cycles, budget preparation, and consistency checks. Provide input based on department insights and contribute to reporting and structural salary analysis.
Culture, policies, and organizational...
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