Lavoro Compliance Officer a Gland
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Risultati di Ricerca - Lavoro Compliance Officer a Gland
Swissquote-Gland
A leading financial institution in Switzerland is seeking a Compliance Officer for their Onboarding Corporate Team. This role involves analyzing corporate client account requests for AML/CTF compliance, drafting memos for high-risk clients...
Swissquote Bank SA-Gland
in a stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks.
As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks...
Swissquote-Gland
Compliance Officer - Onboarding Corporate
Full-time
Managerial role: No
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
Swissquote Bank SA-Gland
diversity of tasks.
As a Market 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...
Swissquote Bank SA-Gland
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of AML/CTF compliance experience within financial institutions. Responsibilities include analyzing...
Annunci di lavoro Compliance Officer – Altre città:
Swissquote Bank SA-Gland
diversity of tasks.
As a Market 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...
jobup.ch -
BestForexBonus.com-Gland
Knowledge of internalization systems and regulatory requirements.
• Ability to collaborate with engineering and risk teams.
• Quantitative research skills and analytical mindset.
Business Development Officer – Working Abroad
PBFX is an online trading...
appcast.io -
Michael Page Switzerland-Ginevra, 26 km da Gland
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Vaudoise Assurances-Nyon, 5 km da Gland
Senior Legal & Compliance Officer (h/f/x) 80-100% Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la création d'un environnement de...
jmmst.com -
Robert Walters Switzerland-Ginevra, 26 km da Gland
Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...
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