19 beste Stellen als compliance officer in canton de vaud – aktuell auf Personalsuche

Compliance Officer - Onboarding Corporate
Swissquote —Gland, VD
- 100%
- Hybrides Arbeiten
- Schreibfähigkeiten
- Englisch
- Master
Direkt bewerben
Deputy Compliance Officer - Onboarding Private (5 months)
Swissquote Bank —Gland, VD
- 100%
- Englisch
- Master
- Bachelor
Direkt bewerben
Compliance Officer - Onboarding Corporate (9 months contract)
Swissquote Bank —Gland, VD
- Management-Erfahrung
- Schreibfähigkeiten
- Englisch
Direkt bewerben
Group Chief Operating Officer (COO)
Batgroup —Lausanne, VD
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
Quality Officer
ADM —Rolle, VD
- Laborerfahrung
- Englisch
- Microsoft Office
Fraud Analyst Officer
Swissquote —Gland, VD
- 100%
- Englisch
- Analysefähigkeit
- Organisationstalent
Direkt bewerben
Financial Crime Analytics Officer
Swissquote Bank —Gland, VD
- 100%
- Informatik
- Englisch
- Master
Direkt bewerben
Programme Officer- Monitoring and Reporting (GEF and GCF)
International Union for Conservation of Nature —Gland, VD
- 100%
- Spanisch
- Management-Erfahrung
- Datenanalyse
14 Std.
Chief Financial Officer
Snapbau —Bogis-Bossey, VD
- CHF 113’600.16 - CHF 168’070.90 pro Jahr
- Management-Erfahrung
- Englisch
- Analysefähigkeit
- Kostenloser Parkplatz
Direkt bewerben
Financial Crime Controller
Swissquote Bank —Gland, VD
- 100%
- Microsoft Excel
- Datenanalyse
- Englisch
Direkt bewerben
Manager Quality Systems
Incyte Corporation —Yverdon-les-Bains, VD
- Englisch
- Bachelor
- Kommunikationsfähigkeit
Technician QC Raw Materials & sampling
Incyte Corporation —Yverdon-les-Bains, VD
- Wochenendarbeit
- Schreibfähigkeiten
- Englisch
- Qualitätskontrolle
Intern -Quality Data Analytics
Incyte Corporation —Morges, VD
- 100%
- Englisch
- Master
- Praktikum
(Senior) Finance Manager
Incyte Corporation —Morges, VD
- Microsoft Excel
- Management-Erfahrung
- Analysefähigkeit
Senior Technical Officer- Biodiversity and Climate (GEF and GCF)
International Union for Conservation of Nature —Gland, VD
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
14 Std.
Senior Programme Lead (GEF and GCF)
International Union for Conservation of Nature —Gland, VD
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
14 Std.
Integrated Management System Specialist
Sicpa —Prilly, VD
- Management-Erfahrung
- Englisch
- Projektmanagement
Intern - GMP Quality Assurance
Incyte Corporation —Morges, VD
- 100%
- Englisch
- Praktikum
- Kommunikationsfähigkeit
Head of Banking Solutions
Swissquote —Gland, VD
- 100%
- Oracle
- Management-Erfahrung
- Master
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in canton de vaud erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

compliance officer jobs near canton de vaud

Jobs als Finance Manager in Morges, VD

Jobs als Compliance Officer in Zürich, Zh

Jobs als Chief Operating Officer in Geneva, Ge

Jobs als Funds Officer in Genf, Ge

Jobs als Chief Operating Officer in Zürich, Zh

Jobs als Chief Operating Officer in Genève, Ge

Jobs als Chief People Officer in Genève, Ge

Jobs als Administrative Officer in Genève, Ge

Jobs als Education Program Coordinator in Zürich, Zh

Jobs als Laboratory Technician, Hplc in Zürich, Zh

Jobs als Hardware Technician in Zürich, Zh

Jobs als Sport Intern in Lausanne, Vd

Jobs als Financial Analyst in Lugano, Ti

Jobs als Data Analyst in Geneva, Ge

Jobs als Policy Analyst in Zürich, Zh

Jobs als Quantitative Analyst in Zürich, Zh

Jobs als Quality Manager in Zug, Zg

Jobs als Quality Assurance Analyst in Genève, Ge

Jobs als Technical Support Specialist in Zug, Zg

Jobs als It Project Manager in Zürich, Zh

Compliance Officer - Onboarding Corporate

Swissquote -
Gland, VD

Direkt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Französisch
Investment
Rechnungsprüfung
Schreibfähigkeiten
Englisch
Master
Analysefähigkeit
Bachelor
Organisationstalent
Erfahrung in der IT
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Company Description

Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms.

Our +1200 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Don’t be shy, apply!

Job Description

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 active/passive companies, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA, QI and CRS,
Drafting of internal memorandums, especially regarding high risk clients,
Optimization of internal processes and guidelines, contribution to the drafting of procedures,
Participation in key regulatory projects,
Support and advice to the Front line, foreign entities of Swissquote Group and management.

Qualifications

Bachelor or Master degree preferably in Laws/Economics or proven relevant experience in the banking sector,
Minimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structures,
Experience in regulatory audit in Switzerland (regulatory and/or AML/CTF compliance audit for financial institutions, big 4) is a plus,
Strong command of complex corporate structures, in particular trusts and collective investment schemes,
Solid knowledge of AMLA, AMLO-FINMA, CDB 20; familiarity with other relevant regulations (FinSA, FinIA, CISA) is an asset,
Highly developed analytical and organizational skills,
Very good writing and communication skills in French and English (additional languages are an asset),
Collaborative team player, comfortable in multicultural, dynamic, technological and international environments.

Additional Information

SQ2

Direkt bewerben

Erweiterte Suche

compliance officer Jobs in canton de vaud

Compliance Officer - Onboarding Corporate

Deputy Compliance Officer - Onboarding Private (5 months)

Compliance Officer - Onboarding Corporate (9 months contract)

Group Chief Operating Officer (COO)

Quality Officer

Fraud Analyst Officer

Financial Crime Analytics Officer

Programme Officer- Monitoring and Reporting (GEF and GCF)

Chief Financial Officer

Financial Crime Controller

Manager Quality Systems

Technician QC Raw Materials & sampling

Intern -Quality Data Analytics

(Senior) Finance Manager

Senior Technical Officer- Biodiversity and Climate (GEF and GCF)

Senior Programme Lead (GEF and GCF)

Integrated Management System Specialist

Intern - GMP Quality Assurance

Head of Banking Solutions

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in canton de vaud erhalten

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt