Compliance Jobs in Gland
Swissquote - Gland, CH
Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) It means combining...
von: jobs.ch (+4 Quellen) - Vor 4 Tagen
Swissquote - Gland, CH
As well as various online trading products (stocks, bonds, funds, derivative products, cryptocurrencies…), we provide Forex, Robo-Advisory and Mortgages solutions. A Certificate in collective investment...
von: jobs.ch (+4 Quellen) - Vor 9 Tagen
Compliance Assistant - Reviews and Investigations (6 months)
Swissquote Bank - Gland, Vaud, ch
You will have multiple tasks, which include: Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF...
von: ch.talent.com - Vor 5 Tagen
Swissquote - Gland, CH
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Provide administrative support to the team (statistics, etc.) Very...
von: jobs.ch (+3 Quellen) - Vor 8 Tagen
Swissquote - Gland, CH
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: We are the Swiss...
von: jobs.ch (+4 Quellen) - Vor 4 Tagen
Head of Legal & Compliance - Mirabaud Asset Management
Mirabaud Asset Management - Geneva, Geneva, ch
Additional Information Jump on the boat! Family-friendly and dynamic environment; Direct impact on the business, no matter your position or seniority; Work in an environment that encourages autonomy and...
von: ch.talent.com (+1 Quelle) - Vor 8 Tagen
Swissquote - Gland, CH
Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions Collaborate...
von: jobs.ch (+3 Quellen) - Vor 4 Tagen
Internship - Compliance pack (m/f/d)
Merck KGaA, Darmstadt, Germany - Aubonne, Vaud, ch
To reach this target we must redesign and restructure our base of standard operating procedures . Procedures must be re-aligned and mutually optimized, requiring many procedures to be completely re-written...
von: ch.talent.com - Vor 11 Tagen
Customs & Trade Compliance Support Advisor
Chiquita Brands International Sàrl - Etoy, Vaud, ch
Qualifications Minimum 1 to 3 years of direct experience in international trade and business operations focused on customs activities in the EU (agricultural experience preferred). Knowledge of Dutch and...
von: ch.talent.com (+1 Quelle) - Vor 5 Tagen
Trust Manager
Genf, Genf, Switzerland
Complex and detailed correspondence with parties such as lawyers, tax advisers, bankers, accountants to provide excellent administration services. to strengthen one of their teams and meet the growing...
von: jobleads.de - Vor 22 Tagen
