72 Compliance Jobs in Gland
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Tax Compliance Officer Swissquote Bank SA - Gland Participate in audits, such as QI certifications, by conducting pre-audit controls, assisting during the audit process and following-up on audit results It means combining our differences to imagine, discuss... Vor 13 Tagen
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Compliance Assistant - Investigations Swissquote Bank SA - 1196 Gland Gland Strong team player who enjoys working in multicultural, dynamic, technological and international environment Bachelor degree, preferably in Laws or in Economics 1-2 years of experience in Compliance or... Vor 13 Tagen
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Compliance Assistant - Investigations (9 months) Swissquote Bank SA - Gland By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Excellent command of English and French (German and/or Italian would... Vor 13 Tagen
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Head Anti-Fraud & Financial Crime Swissquote Bank SA - Gland Monitor, identify, analyze and anticipate (i) general trends, (ii) root causes, (iii) the outcome of alerts, investigations and MROS reports as well as, more generally, (iv) problematic behaviours within... Vor 15 Tagen
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Data Governance Officer Swissquote - 1196 Gland, Canton Geneva, Switzerland Swissquote is forming a Data Governance Pole within the Data Management team to drive and oversee this initiative. As our Data Governance Officer, you will take part in defining, implementing, and upholding... 120’000 - 150’000 CHF per year Vor 23 Tagen
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Institutional Relationship Manager Assistant – Temporary Swissquote Bank SA - Gland By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Provide full support to all our Sales team members to ensure a high... Vor 22 Tagen
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Compliance Specialist Randstad (Schweiz) AG, Winterthur - Aubonne Ingénieur de biotechnologie / sciences de la vie / chimie ou diplôme équivalent avec expérience professionnelle confirmée en qualité ou Diplôme certificat fédéral capacité ou diplôme équivalent avec expérience... Vor 4 Tagen
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Intern Private Clients/Chief of Staff Rothschild & Co - Geneva, Switzerland About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. We are focused... Competitive Vor 5 Tagen
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Compliance Officer LHH - Geneva, Switzerland Vous serez responsable de l'identification, de l'évaluation et de la mitigation des risques de non-conformité, tout en soutenant les différentes unités opérationnelles dans un environnement dynamique. Competitive Vor 3 Tagen
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Auditor - Regulatory Risk and Compliance PwC - Genève PwC Suisse est la première société d'audit et de conseil en Suisse. En tant que membre indépendant du réseau international PwC, nous aidons les organisations et les particuliers à fournir des solutions... Vor 9 Tagen
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