Regulatory Compliance Officer Jobs in Gland

Swissquote - 1196 Gland, Canton Geneva, Switzerland

Data is the backbone of our strategic decisions and growth. To fully leverage its potential—while ensuring high standards of quality, compliance, and trust—we are rolling out a comprehensive data governance... 120’000 - 150’000 CHF per year

von: swissdevjobs.ch - Vor mehr als 30 Tagen

Michael Page - Geneva

Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office; Advise and assist the Front Office...

von: Michaelpage.ch - Vor mehr als 30 Tagen