Lavoro Compliance Officer a Gland
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Risultati di Ricerca - Lavoro Compliance Officer a Gland
Swissquote Bank-Gland
Swissquote Bank is seeking a Compliance Officer in the Compliance Support and Sanctions service to address sanctions topics and a broad range of financial security activities. You will perform sanctions due diligence, analyse hits, draft...
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Swissquote Bank SA-Gland
all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as...
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jobup.ch -
Swissquote Bank-Gland
and perspectives to join our team and contribute to our shared success.
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks...
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Swissquote Bank-Gland
Job Description
• Due diligence on account opening requests
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic...
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Swissquote Bank SA-Gland
Chez Swissquote, nous sommes totalement engagés.
Totalement engagés à bousculer les choses. Totalement engagés à construire la banque que les gens veulent vraiment utiliser. Totalement engagés à rendre la finance moins ennuyeuse — et beaucoup plus...
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My-Swiss-Ginevra, 26 km da Gland
Recherche Senior AML Compliance Officer (80-100%)
Société: Lombard Odier
Localisation: Genève (Genève)
Lombard Odier recrute en Suisse Romande pour le poste de: Senior AML Compliance Officer (80-100%)
Recherche Senior AML Compliance Officer (80...
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appcast.io -
Iucn-Gland
Chief Financial Officer
Work percentage: 100%
Grade: M2
Expected start date: 01 April 2027
Type of contract: Max-term (up to 36 months)
Closing date: 21 September 2026
BACKGROUND
IUCN is a membership Union uniquely composed of both government...
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Lombard Odier-Ginevra, 26 km da Gland
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
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TotalEnergies Trading-Ginevra, 26 km da Gland
TotalEnergies Trading in Geneva is seeking a Corporate Compliance Officer to join the Compliance team. You will implement integrity policies, monitor regulatory developments and deliver training across Front Office and other functions.
The role...
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Michael Page Switzerland-Ginevra, 26 km da Gland
Michael Page Switzerland recherche pour l'un de ses clients une Compliance Officer FR / ENG, basée à Genève, en contrat temporaire longue durée de 12 mois.
Vous intégrerez le département Compliance d'une banque privée internationale et serez en...
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