Regulatory Compliance Jobs in Gland
Swissquote - 1196 Gland, Canton Geneva, Switzerland
You bring strong expertise in data governance processes and technologies, hands-on experience with data quality and cataloging, and an analytical approach to solving challenges. You can translate complex... 120’000 - 150’000 CHF per year
von: swissdevjobs.ch - Vor mehr als 30 Tagen
PwC - Genève
Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et des...
von: jobscout24.ch (+1 Quelle) - Vor 26 Tagen
Unilabs - 1296 Coppet Coppet
This role suits an experienced professional with outstanding analytical, organizational and communication skills. In addition, the candidate should have a personal determination to deliver, to take responsibility...
von: jobs.ch - Vor mehr als 30 Tagen
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
SENIOR BUSINESS MANAGER & DEPUTY COO - PRIVATE BANKING
Lotus Partners - Geneva, Switzerland
Oversee platform procedures and practices, ensuring they meet global standards while maintaining effective risk management, client service, and control measures. Collaborate with key stakeholders to define... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
Michael Page - Geneva
Tax Accounting - lead and structure the tax accounting exercise at the global and local level with completing the global ASC 740 tax provision process from planning and forecasting through to calculations...
von: Michaelpage.ch - Vor 24 Tagen
Michael Page - Geneva
Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters. Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Validate...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Investment Advisory : Generate and present innovative investment ideas to relationship managers and select clients, contributing to the growth of advisory services. A team player , detail-oriented, adaptable...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Qualified Lawyer with 7-15 years of experience in finance-related legal positions. Previous experience in Private Practice, mandatory. Proven ability to negotiate complex agreements and collaborate with...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities. Reporting: Prepare and present compliance reports to senior management and...
von: Michaelpage.ch - Vor mehr als 30 Tagen
