Les résultats de la recherche: 52 offres d'emploi
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online...
Conformité
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:
Contribution to the analysis and drafting of MROS reports.
Support in investigations...
Conformité
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a...
Conformité
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop,... ...Description
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions...
Conformité
Temps plein
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
Review of client’s account modification...
Conformité
Temps plein
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:
Carrying out reviews of Financial Institutions' files in particular from an AML/CTF...
Conformité
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sectorÂs leading company...
Conformité
Be your best with Bechtle Avec plus de 14 000 employés, nous sommes l'une des entreprises informatiques les plus prospères et les leaders du marché dans notre secteur.
L'association de la vente directe de produits informatiques et d'une gamme complète de prestations ...
Suggéré
Votre mission
Prendre en charge, qualifier et traiter les demandes entrantes de nos clients
Veiller à la saisie, au suivi et à la clôture des tickets sur notre outil de ticketing
Escalader les tickets non résolus auprès de notre équipe Exploitation et de nos...
Suggéré
...Job Summary (Primary function) The Senior Manager ERP Tech Ops IT will report to the Associate Director ERP Tech Ops and will be responsible... ...will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements....
Suggéré
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats,...
Conformité
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute...
Conformité
Temps plein
Recrutement immédiat
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les chargés...
Conformité
CDD
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening...
Conformité
Temps plein
...Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duration: 4 to 12 months... ...can learn about the types of personal data we collect, how we use it, whether collection and processing is optional, sources of the...
Conformité
Temps plein
...multiple functions within the region, as well as its affiliates.
Function Responsibilities... ..., market access, commercial, legal, compliance, HEOR, regulatory and PV).
· Provide guidance... ...of personal data we collect, how we use it, whether collection and processing is...
Conformité
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be...
Conformité
Temps partiel
Temporaire
...team, in a stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks.As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your task...
Conformité
Temps partiel
Temporaire
...Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations ;
Interactions fréquentes avec les chargés de relations.
Qualifications
Vous justifiez d'une...
Conformité
Temps plein
CDD
Swissquote
Gland VD
il y a 20 jours
...business units and on European level.
Implementation of employment policies and procedures relevant to the business needs.
Ensure compliance with AT/ CH legislation.
Your profile:
Bachelor’s degree in Business Administration, Human Resources or related field...
Conformité
Temporaire
Travail à domicile
Remote job
