16 Regulatory Compliance Jobs in Gland
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Data Governance Officer 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 Vor mehr als 30 Tagen
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Auditor - Regulatory Risk and Compliance 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... Vor 23 Tagen
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Project Controller 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... Vor mehr als 30 Tagen
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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
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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 Vor 23 Tagen
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Interim Global Tax Accounting and Reporting Specialist 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... Vor 21 Tagen
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Investment Advisor Barclays - Geneva, Switzerland Support with resolution of issues, and provision of guidance on product usage. . Presentation of the advantages and features of the product to potential customers, building trust and encouraging adoption... Competitive Vor 27 Tagen
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Investment Advisor Barclays - Geneva, Switzerland Support with resolution of issues, and provision of guidance on product usage. . Presentation of the advantages and features of the product to potential customers, building trust and encouraging adoption... Competitive Vor 27 Tagen
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Head of Compliance - Private Banking 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... Vor mehr als 30 Tagen
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Senior Portfolio Manager - Private Banking 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... Vor mehr als 30 Tagen
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