Offres d'Emploi Compliance Officer à Gland
1 - 10 de 10
Résultats de Recherche - Emploi Compliance Officer à 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
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department...
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jobup.ch -
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-Gland
Job Description
• Due diligence on account opening requests
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic...
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Swissquote Bank SA-Gland
Chez Swissquote, nous sommes totalement engagés.
Totalement engagés à bousculer les choses. Totalement engagés à construire la banque que les gens veulent vraiment utiliser. Totalement engagés à rendre la finance moins ennuyeuse — et beaucoup plus...
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Swissquote Bank-Gland
Job Description
Join 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...
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Iucn-Gland
Systems Group
Organisation: International Union for Conservation of Nature (IUCN)
Location: Headquarters, Gland, Switzerland
Switzerland is the preferred location. However, alternatives in countries where IUCN has a registered office can be considered...
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My-Swiss-Genève, 26 km de Gland
Recherche Senior AML Compliance Officer (80-100%)
Société: Lombard Odier
Localisation: Genève (Genève)
Lombard Odier recrute en Suisse Romande pour le poste de: Senior AML Compliance Officer (80-100%)
Recherche Senior AML Compliance Officer (80...
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appcast.io -
Michael Page Switzerland-Genève, 26 km de Gland
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer FR / ENG en contrat temporaire longue durée de 12 mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.
Compliance...
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TotalEnergies Trading-Genève, 26 km de Gland
TotalEnergies Trading in Geneva is seeking a Corporate Compliance Officer to join the Compliance team. You will implement integrity policies, monitor regulatory developments and deliver training across Front Office and other functions.
The role...
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