Lavoro Asset Manager a Gland
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Risultati di Ricerca - Lavoro Asset Manager a Gland
Swissquote Bank SA-Gland
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...
Swissquote Bank SA-Gland
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
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...
Swissquote Group-Gland
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 and CRS.
• Drafting of internal memorandums...
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...
Annunci di lavoro Asset Manager – Altre città:
Swissquote-Gland
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 within the account opening...
Swissquote Bank SA-Gland
and teams are equipped to perform effectively and grow over time. Your role focuses on providing structured support to managers and employees across the employee lifecycle from onboarding to performance and development while ensuring consistency with the...
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 an...
Lombard Odier-Versoix, 17 km da Gland
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the...
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...
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