Suchergebnisse: 32 Stellenangebote
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 ...
Compliance
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....
Compliance
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...
Compliance
...leader mondial de l'assistance et permet aux clients de voyager l'esprit tranquille.
Aujourd'hui, nous sommes à la recherche d'un Compliance Officer expérimenté et dynamique. Faisant partie de l'équipe Compliance Europ Assistance Northern Europe, tu soutiendras ton...
Compliance
...(e.g. corporate structures such as active / passive entities) 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 requests (e.g. change of authorized signatories, directors...
Compliance
Vollzeit
...experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a Compliance Assistant, you will be part of the Compliance Department...
Compliance
A ce poste, vous travaillez au sein de l'équipe Nouvelles affaires & Compliance de la Prévoyance Privée qui est responsable de l'onboarding pour les contrats de la prévoyance privée de nos clients.
Ce que vous pouvez réaliser chez nous
Votre tâche principale...
Compliance
Innendienst
...’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
Contribution to drafting of internal memos and procedures...
Compliance
Vollzeit
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...
Compliance
...pace environment
Are you all in? Don’t be shy, apply!
Job Description
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:...
Compliance
Vollzeit
...MISSIONAs a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams, provide legal guidance, and contribute to the success of our...
Compliance
...precision down to the smallest detail. Legal Advisor
MISSION
As a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams,...
Compliance
...Execute embedded software verification: testing, coding rules compliancy
Enable integration within custom and off-the-shelf hardware... ...tests
Select, handle and train on tools to answer process compliance and team communication
Your profile :
Background :...
Compliance
Vollzeit
...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...
Compliance
CDD
...general assemblies.
- Collaborate with stakeholders and external parties, including auditors and financial advisors.
- Ensure compliance with the association's regulations and internal policies.
- Coordinate the annual association's congress.
Description du...
Compliance
...specialized in medical devices.
Description du poste :
Maintain Instructions For Use (IFU) for our medical devices, ensuring compliance with regulatory standards.
Register medical devices in various regulatory databases (e.g., GUDID in the USA, Saudi Arabia,...
Compliance
...diligence checking and performing identification of clients via video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding.
Other administration/ sales tasks as...
Compliance
...in HR operations, particularly in payroll management in Switzerland
* Strong understanding of HR policies, employment laws, and compliance requirements.
* Excellent organizational and interpersonal skills.
* Proficiency in HRIS platforms and data management.
* French...
Compliance
...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...
Compliance
Vollzeit
CDD
Swissquote
Gland VD
Vor 18 Tagen
...Demonstrated passion, successful project deployments and change management results.
* Understand the security, regulatory and compliance needs of global customers.
* Working knowledge of Microsoft's commercial cloud offerings - including Microsoft Sharepoint, PowerBI...
Compliance
