Lavoro Compliance manager 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 ...

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....

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... 

 ...our shared success. Are you all in? Don’t be shy, apply! Compliance Assistant - Reviews and Investigations (6 months) As...  ...documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA,... 

 ...Are you all in? Don’t be shy, apply! Compliance Officer - Team Financial Institutions...  ...Support and advice to the Front line and management Optimization of internal processes and...  ...Proactivity and ability to prioritize tasks and manage high workloads Strong team player who... 

 ...In case of extension, the job will be located in Zurich. Compliance Assistant - Corporate Clients (German) Review of client...  ...projects Support and advice to the Front line and management Qualifications ~ Good knowledge of banking documentation... 

 ...signatories, directors, correspondence address etc.) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of...  ...regulatory projects Support and advice to the Front line and management Qualifications ~ Good knowledge of banking documentation... 

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... 

 ...Payments Service and Institutional BO, you will help build and manage part of our global cards processes. As a Fraud Manager within...  ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... 

 ...Nous sommes certifiés « Happy at Work » !   Pour répondre à la croissance de notre entreprise, nous recherchons un(e) Engagement Manager (H/F) Le candidat va intégrer notre équipe existante de Pre-sales / Chefs de projets qui travaillent aussi bien sur nos solutions... 

IntroductionUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people. Credit ManagerYour TasksReporting to the Head of Accounting & Financial Reporting, you will join the Accounts Receivable...

Au cœur de Rolle, notre restaurant moderne et gastro pub de renom cherche à enrichir son équipe avec un(e) Manager de Service énergique. Nous recherchons une personne exceptionnelle, dotée d'une vitalité contagieuse et d'un sourire permanent, passionnée par la prestation... 

 ...hospitals in Switzerland and employs around 800 people. Credit Manager Your Tasks Reporting to the Head of Accounting &...  ...strategic operating plan within own area of responsibility Manage the credit journey for the customers constantly looking for ways... 

Your TasksReporting to the Head of Accounting & Financial Reporting, you will join the Accounts Receivable - Contentieux department, where you will become the supervisor of 5 people. Focus is on solution-oriented thinking, languages, and cooperation with other departments...

 ...partnerships. Goal-Oriented: Collaborating with our marketing team to set and achieve ambitious business development goals. Lead Management : Handling new client leads with diligence, following up on potential clients with precision, and retaining existing clients with... 

Company background: FIBA, with global headquarters in Mies/VD Switzerland, is the world governing body of basketball and an independent association formed by 212 National Basketball Federations throughout the world. FIBA has a truly global reach with five Regional Offices...

Overview: SUMMARY The Manager, Commercial Manufacturing QA Small Molecules is responsible...  ...Products. The Manager assures compliance of assigned registered Small Molecules Products...  ....   Duties and Responsibilities Manage the day-to day quality oversight of... 

 ...Un plus Nous sommes certifis Happy at Work ! Pour rpondre la croissance de notre entreprise nous recherchons un(e) Engagement Manager(H/F) Le candidat va intgrer notre quipe existante de Presales / Chefs de projets qui travaillent aussi bien sur nos solutions que... 

You will oversee multiple technical or business projects in software engineering platforms department. You will be working with business and technical stakeholders as well as cross-functional teams in order to ensure successful execution of complex, cross-team projects ...

En tant que personne de référence vis-à-vis du patient, vous assurez les missions suivantes :   Optimiser le taux d'occupation des lits de la clinique ;  Être le contact privilégié des hôpitaux et médecins pourvoyeurs de patients ;  Déterminer le parcours patient...