Front Line Management Jobs
Swissquote - Gland, CH
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients. Ensuring the application of the...
von: jobs.ch (+4 Quellen) - Vor 12 Tagen
Swissquote - Gland, CH
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include: Carrying out reviews...
von: jobs.ch (+3 Quellen) - Vor 13 Tagen
CLM Operations & Servicing Analyst
Genf, Genf, Switzerland
Understands, follows and demonstrates compliance with all relevantinternal and external rules, regulations and procedures (CDD, AML and Sanctions) that apply to the conduct of the business in which the...
von: jobleads.de - Vor mehr als 30 Tagen
Portfolio Finance Manager- Building X 80-100%
Siemens Schweiz AG, Smart Infrastructure, Global Headquarters - Zug, Zoug, ch
You make real what matters Are you passionate for Software Business and growing a SaaS / platform business in the market? Do you want to make an impact by leveraging your financial expertise in business...
von: ch.talent.com (+1 Quelle) - Vor 8 Tagen
Swissquote | Jr Compliance Officer – Private Clients (6 months)
Switzerland
Job description: 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 exchange...
von: jobleads.de - Vor mehr als 30 Tagen
Finance Manager - Geneva
Switzerland
LAW is an independent, non-profit organisation comprised of human rights lawyers and jurists working in fragile and conflict affected areas in the Middle East, Africa and South Asia. LAW has a particular...
von: jobleads.de - Vor mehr als 30 Tagen
PB Support Specialist Middle East
Genf, Genf, Switzerland
Minimum 5 years of previous Compliance or Audit experience in the area of account openings, account reviews and transaction monitoring; Strong communication skills, including the ability to deal with potentially...
von: jobleads.de - Vor mehr als 30 Tagen
Process Expert DPS Growth Project - Syringes 80 - 100% (m/f/d)
Stein (AR), Appenzell Ausserrhoden, Switzerland (+1 Ort)
Every day, Lonza’s products and services have a positive impact on millions of people. For us, this is not only a great privilege, but also a great responsibility. How we achieve our business results is...
von: jobleads.de - Vor mehr als 30 Tagen
Swissquote | Compliance Officer Corporate
Switzerland
Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading. Forex trading carries high risks of encountering...
von: jobleads.de - Vor mehr als 30 Tagen
