Head Risk Monitoring and Reporting
As Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with regulatory requirements, and developing strategies to manage and mitigate risks effectively. Key responsibilities ... Swissquote Bank SA Gland - 15.04.2025 |
Payment Regulations & Standards Expert
PAYMENT REGULATIONS AND STANDARDS EXPERT ROLE As a Payment Regulations and Standards Expert, you will play a key role in SICPA's Digital team, ensuring that our digital payment solutions comply with regulatory frameworks and ... SICPA 1008 Prilly - 14.04.2025 |
Compliance Manager - Onboarding Private
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients. You will have multiple tasks, which include: Ensuring the team's mission ... Swissquote Bank SA Gland - 12.04.2025 |
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, ... Swissquote Bank SA Gland - 10.04.2025 |
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests from corporate clients (such as ... Swissquote Bank SA Gland - 10.04.2025 |