Offres d'Emploi Compliance Officer à Gland
1 - 10 de 10
Résultats de Recherche - Emploi Compliance Officer à Gland
Swissquote Bank SA-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients’ securities trading activities
• Identify and analyse potential prohibited market conduct (insider...
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JobCloud-Gland
requests and ensure full & ComplianceMaintain CRM records.Process client requests in line with FINMA X /KYC with Compliance, Risk, and Back Office on complex degree in Business, Finance, Economics, or a field (or equivalent practical experience).2+ years of...
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Swissquote Bank SA-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients’ securities trading activities
• Identify and analyse potential prohibited market...
Voir plus
Swissquote Bank-Gland
performance.
Client Relationship Management
Act as a trusted contact for clients and respond to queries.
Onboard new clients (KYC/AML, enrollment, platform guidance).
Follow up on client requests and ensure full resolution.
Operations & Compliance
Maintain...
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Swissquote Bank SA-Gland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients’ securities trading activities
• Identify and analyse potential prohibited market conduct (insider...
Voir plus
jobup.ch -
Offres d'emploi : Compliance Officer – Autres localités :
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!
Job Description
As part of our Middle Office department, your missions are the following : Team management
Creating a motivating, productive, and safe...
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Swissquote Bank SA-Gland
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
Voir plus
Michael Page International (Switzerland) SA-Genève, 26 km de Gland
Management ;
Participating to the day to day in the office.
The Successful Applicant
Degree in Compliance, Law or a related field ;
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss...
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Multi Personnel-Genève, 26 km de Gland
financières, multinationales, ONG, PME et institutions locales. Nous souhaitons recruter un/e Compliance Officer fr-ang pour une petite banque privée de la place.
Compliance Officer fr-ang
Mission :
• Participer au respect de la réglementation bancaire...
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jobup.ch -
Genève, 26 km de Gland
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
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michaelpage.ch -
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