...portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the...
Compliance
Vollzeit
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
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
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
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
...(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
...perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team....
Compliance
Vollzeit
...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... ...fraud risks
Also, build and maintain direct relationship with customer-facing teams to provide a better customer experience...
Compliance
...RESPONSIBILITIES
Effectively communicate with our internal customer support team in order to resolve dispute requests.
Process... ...action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute...
Compliance
Soforteinstellung
...the business requirements.
This person will need excellent customer service and empathy with the customers to maintain good communication... ...for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with multidisciplinary...
Compliance
Vollzeit
Remote job
Soforteinstellung
...of the data provided for account opening purpose.
Conduct customer due diligence checking and performing identification of clients... ...video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account...
Compliance
Vollzeit
...manufacturers, third party logistics (3PLs) or customers, logistics activities or specific... ...3PLs, process donations of products or customer returns.
· Support the International Supply... ...integrity and ethics.
· Act within compliance and legal requirements as well as within...
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
CDD
...continuous improvement.
Analyse Numbers and Conduct Research:
• Conduct market research to identify trends, competitor activities, and customer preferences.
• Utilize tools and analytics platforms to track KPIs and report on marketing campaign performance.
Organize Events...
Empfohlen
...Supervise collectors who are responsible for decision making on customers, risk assessments and cash applications in multiple systems... ...for ways to improve the service offered
Work closely with Customer Service team to identify and support customers via the customer...
...up on potential clients with precision, and retaining existing clients with strategic engagement.Client Relations: Building strong customer relationships, upholding Swissquote's exemplary standards of service.
Client Management: Managing daily business contacts with...
Vollzeit
Swissquote
Gland VD
Vor 9 Tagen
...locaux d'amélioration liés à l'activité d'échantillonnage
Assurer le suivi et la réception des commandes au QC
Pour les activités Compliance QC Support:
Ouvrir les déviations liées à nos activités
Remonter tous les points bloquants et évènements inattendus rencontrés...
Compliance
...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...
Compliance
Teilzeitarbeit
Temporär
...Supervise collectors who are responsible for decision making on customers, risk assessments and cash applications in multiple systems... ...for ways to improve the service offered
Work closely with Customer Service team to identify and support customers via the customer...
...tailored technical solutions and projects to help prospects and customers achieve their goals.
• Collaborate closely with account... ...solution deployment and issue resolution, ensuring a seamless customer experience from sales to support.
• Offer ongoing technical advice...
...applications
~ Ability to deliver positive results in a team working environment with a diverse group of internal and external customers
~1 year of experience in similar roles
Education
~ BA/BS in Marketing or Business Required
Additional Information...
Vollzeit
...Description du poste :
- Assisting the department remotely with administrative tasks and inquiries from training centers.
- Managing customer training information requests.
- Assisting in organising training events, if needed.
- Contributing to updating client training-...
Remote job
...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...
Compliance
Temporär
Homeoffice
Remote job
...an iOSDeveloper, you will maintain and develop Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets.You will be part of pla...
...business professionals and their families worldwide. We are currently looking for French Language Teachers to provide face-to-face customized lessons to our clients in Mies, Switzerland.
Job Information:
Class Number: 173567
Students: 1 adult
Schedule: 2x...
Teilzeitarbeit
Freelance
Soforteinstellung
.... Your primary responsibility will be to oversee all aspects of sales operations including preorders reorders warranty claims and customer service inquiries. This role requires a customerfocused mindset strong communication skills and the ability to pragmatically find...
Vollzeit
..., you will maintain and develop Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets.
You will be part of platforms Trading...
Im Frühling
Homeoffice
..., you will maintain and develop Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets.
You will be part of platforms security...
Vollzeit
Im Frühling
Homeoffice
Swissquote
Gland VD
Vor 18 Tagen
...team’s expertise and specialisms to engage with executive-level customers to agree on specific business goals and actions to ignite the... ...Architect to join our Professional Services team within the Customer Success Group (CSG). The Technical Architect serves as a strategic...
Vollzeit
Remote job