3 Compliance Investigations Jobs in Gland
-
Compliance Assistant - Investigations Swissquote Bank SA - 1196 Gland Gland Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced... Vor 27 Tagen
-
Compliance Assistant - Investigations (9 months) Swissquote Bank SA - Gland As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: +500’000 clients... Vor 27 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 Vor 23 Tagen
Top Regionen