Lavoro Compliance Officer a Gland
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Risultati di Ricerca - Lavoro Compliance Officer a Gland
Swissquote Bank SA-Gland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Monitoring
As a Compliance Officer, you will be part of the Legal...
Swissquote Bank SA-Gland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Investigations
As a Compliance Officer, you will be part of the...
Swissquote Bank SA-Gland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Monitoring As a Compliance Officer, you will be part of the Legal...
Swissquote Bank SA-Gland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Investigations
As a Compliance Officer, you will be part of the...
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 have multiple tasks, which include:
• Carry out reviews of transactions alerts qualified as High Risk...
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Swissquote Bank SA-Gland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Investigations
As a Compliance Officer, you will be part of the...
Dassault Aviation Business Services SA-Meyrin, 25 km da Gland
MOE Compliance Officer & Training Supervisor (m/f)
This dual-role position combines regulatory compliance expertise, document management precision, and training leadership.
Your Mission
MOE Compliance
• Review MOE supplements for accuracy...
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Michael Page Switzerland-Ginevra, 26 km da Gland
à ce que les opérations soient traitées avec exactitude, dans les délais impartis et en conformité avec les exigences réglementaires et internes.
Settlement Officer - Private Banking
Une banque privée.
Missions
• Assurer le traitement et le suivi...
Swiss Flight Services SA-Colombier, 22 km da Gland
countries. We value the quality of our services and are proud of them. Reliability, safety and professionalism are an integral part of our values. In order to strengthen our organisation, we are currently recruiting a
Safety & Compliance officer 100%
MAIN...
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Mirabaud-Ginevra, 26 km da Gland
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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