Emploi IT compliance La Côte

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... 

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... 

 ...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... 

 ...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... 

 ...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... 

 ...Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop...  ...signatories, directors, correspondence address etc.) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information... 

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... 

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? By joining Swissquote, you will become a member of the sector’s leading company... 

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 ...

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...

 ...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,... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...

 ...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... 

 ...installation and maintenance assistance travel for operational needs administrative support team collaboration learning and development compliance and safety and project assistance. This multifaceted role requires a proactive and detailoriented individual who is passionate... 

 ...oder höhere/r Unteroffizier/in erwünscht Strukturierte und exakte Arbeitsweise, vernetztes Denken und Selbständigkeit und sehr gute IT-Anwenderkenntnisse (MS-Office) Sehr gute Französischkenntnisse (Niveau C2) und gute Deutschkenntnisse (Niveau B2) Zusätzliche... 

Meet our dog Ninja and oki. I am looking for somebody who supports me with dog care in 1297 Founex. We would prefer it if you could support us on a regular basis. The start date would be the 03.06.2024. You can see which days and times would suit us in the table below....