Lavoro Manager a Gland
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Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
TN Switzerland-Gland
Legal Operations Manager – Associate Director, Gland
Client:
[Insert Client Name]
Location:
Gland
Job Category:
Other
Job Reference:
55f32d81b371
Job Views:
4
Posted:
28. 04.2025
Expiry Date:
12. 06.2025
Job Description
As an Associate...
Swissquote Bank SA-Gland
coordination with the other Legal Operations Manager, improving the workflows with other teams within the department as well as in other departments
• External : being the contact point of Authorities as well as external service providers linked to legal...
Iucn-Gland
and directions to grow and sustain the activities of the Ocean Team for maximum leverage and impact on ocean conservation goals and priorities.
2. Coordinating portfolio development and resource mobilisation to support the Ocean Team and managing the Ocean Team...
appcast.io -
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
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
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
and production ownership
Experience in managing RabbitMQ, Apache Kafka, Redis, and Solr/SolrCloud in production environments.
Strong understanding of messaging and search system architecture, with hands-on experience designing, deploying, and optimizing clusters...
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...
TN Switzerland-Gland
account opening requests
• 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...
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...
Swissquote Bank SA-Gland
organization.
• Talent Development and Retention: Contributing to the creation of motivating career paths and skills development programs, and providing creative solutions to retain talent.
• Managing all main HR processes and guiding your Ads in dealing with...
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...
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 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...
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