9 Front Line Management Jobs
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Compliance Manager 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... Vor 12 Tagen
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Compliance Officer - Team Financial Institutions Reviews 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... Vor 13 Tagen
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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... Vor mehr als 30 Tagen
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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... Vor 8 Tagen
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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... Vor mehr als 30 Tagen
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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... Vor mehr als 30 Tagen
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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... Vor mehr als 30 Tagen
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Process Expert DPS Growth Project - Syringes 80 - 100% (m/f/d) Stein (AR), Appenzell Ausserrhoden, Switzerland 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... Vor mehr als 30 Tagen
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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... Vor mehr als 30 Tagen
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