Compliance Jobs in Kanton Waadt - JobisJob Schweiz Mobile

40 Compliance Jobs in Kanton Waadt

Compliance Officer - Reviews & Investigations 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... Vor 4 Tagen
Compliance officer – Onboarding Corporate 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... Vor 9 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... Vor 5 Tagen
Junior Compliance Officer – Compliance Department 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... Vor 8 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) 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... 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... Vor 11 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... Vor 5 Tagen
Legal & Compliance Counsel, FR/DE/EN 80-100% Bouygues Energies & Services Schweiz - Prilly, Waadt, Switzerland Les principaux domaines juridiques sont le droit des contrats d'entreprise, le droit des marchés publics, le droit des poursuites et des faillites, le droit des procédures administratives ainsi que le... Vor 23 Tagen
Fraud Manager 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... Vor 4 Tagen
Consultant - corporate tax Kpmg Ag - Lausanne, Switzerland KPMG as an employer The experts at Corporate Tax advise companies on all tax issues and support them with challenging national and cross-border projects. Our team is the central point of contact for all... Gestern

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