Offres d'Emploi Asset Management à Gland
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Résultats de Recherche - Emploi Asset Management à Gland
Swissquote Bank SA-Gland
As part of the Talent Management team at Swissquote, you will contribute to creating an environment where individuals and teams are equipped to perform effectively and grow over time. Your role focuses on providing structured support to managers...
TN Switzerland-Gland
on account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
HR Partner - Talent Management
As part of the Talent Management team at Swissquote, you will contribute to creating an environment where individuals...
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 Bank SA-Gland
to the Front line.
Assisting in the review of key client files.
Reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
Qualifications...
Swissquote Bank SA-Gland
such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA...
TN Switzerland-Gland
market, and operational risks.
• Deliver regular reports to senior management and the board on risk exposures, compliance gaps, and capital adequacy metrics, emphasizing early warning signals of potential risks.
• Cross-Functional Collaboration...
Offres d'emploi : Asset Management – Autres localités :
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 Bank SA-Gland
processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 2 years of experience in theCompliance field,
• Excellent command of English and French...
TN Switzerland-Gland
Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review...
Swissquote Bank SA-Gland
Services (formerly CAS in Compliance Management) are strong assets
• Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
• Leadership and strong interest in training and coaching
• Proactivity and ability...
Swissquote Bank SA-Gland
Participation in key regulatory projects
• Optimization of internal processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 5 years of experience...
Swissquote Group-Gland
adequacy requirements.
• Ensure alignment of risk policies.
• Perform risk assessments integrating geopolitical, market, and operational risks.
• Deliver regular reports to senior management and the board on risk exposures, compliance gaps, and capital...
TN Switzerland-Gland
with respect to managing correspondence with strategic partners or authorities; Take care of litigation matters or complaints; Prepare legal research on banking & financial law and monitor regulatory changes; Draw up, implement and review internal reports...
Swissquote Bank SA-Gland
processes and guidelines
• Support and advice to the Front line and management
Qualifications
• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 2 years of experience in theCompliance field,
• Excellent command of English and French...
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