Stellenangebote für Compliance concise in gland,concise 1 - 5 von 5 (0,000s)

Responsable conformité onboarding entreprises

GlandSwissquote Bank SA

...? N'hésitez pas, postulez !Compliance Officer - Onboarding (contrat de 9 mois)- Examen des demandes d'ouverture de compte client (structures complexes telles que entités actives, passives, trusts, placements collectifs, institutions financières, gérants de fortune externes, etc.) du point de vue LBA/FT (LBA, OBA-FINMA), [...]

Kategorie Marketing

Compliance officer - onboarding corporate (9 months contract)

GlandSwissquote

Company Description Building the

Compliance officer - onboarding corporate (9 months contract)

GlandSwissquote Bank SA

...as well as tax compliance aspects such as FATCA and CRS Preparation and filing of clients’ files, including high risk and complex cases Strong writing skills in order to draft specific memos and compliance notes Participation in key regulatory projects Support and advice to the Front line and management [...]

Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen

Compliance officer - onboarding corporate

GlandSwissquote

Company Description Building the

Compliance assistant - reviews

GlandSwissquote

...Description As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients, companies, [...]

Kategorie Handel