Lavoro Compliance Officer a Gland
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Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will...
Swissquote Bank SA-Gland
as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
• Due diligence on account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Deputy Compliance Officer
Are you eager take up a new challenge?Join the Compliance Department as a Deputy Compliance Officer to provide support to the...
Swissquote Bank-Gland
having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
TN Switzerland-Gland
Social network you want to login/join with: Compliance Officer – Onboarding Corporate, Gland
Client:
Swissquote
Location:
Gland
Job Category:
Other
Job Reference:
0ef8b3892e64
Job Views:
10
Posted:
21. 01.2025
Expiry Date:
07. 03.2025
Job...
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 of...
Swissquote Bank SA-Gland
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the...
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 (such as...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:
• Contribution to the analysis and drafting of MROS reports...
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