Suchergebnisse: 28 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? By joining Swissquote, you will become a member of the sectorÂs leading company....
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
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
...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
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
...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you eager take up a new challenge? Join the Compliance Department as a...
Compliance
...’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
...being fully dedicated to the treatment of SQB’s Zurich offices files. In case of extension, the job will be located in Zurich.
Compliance Assistant - Corporate Clients (German)
Review of client’s account opening requests (e.g. corporate structures such as...
Compliance
...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... ...crimes trends to relevant stakeholders such as Compliance and Legal Teams
Ensure effective performance management of our fraud detection...
Compliance
Legal
...due 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 assignment...
Compliance
Legal
Vollzeit
...functionally with Incyte teams/internal partners (including global/corporate communications, medical, market access, commercial, legal, compliance, HEOR, regulatory and PV).
· Provide guidance to affiliates / countries within Region Europe to ensure meaningful key...
Compliance
Legal
...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be... ...and market manipulation)
Liaise with internal stakeholders (Legal, Compliance, Trading, Quantitative Research & Solutions, IT) as...
Compliance
Legal
Teilzeitarbeit
Temporär
...members of the IT and Business Teams. The incumbent will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements.
Essential Functions of the Job (Key responsibilities)
Execute support...
Legal
...éducateur ES ou titre jugé équivalent avec une pratique professionnelle confirmée dans le travail social
Connaissance du cadre légal et du réseau institutionnel de la protection de l’enfance
Autonomie, capacité de décision et de prise de responsabilité
Posture...
Legal
...Mission:
Garantir la sécurité, le bien-être et la qualité des prestations conformément aux normes légales.
Diriger et encadrer une équipe pluridisciplinaire.
Établir des relations de confiance et de partenariat avec les familles.
Contribuer activement...]]...
Empfohlen
...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
...teur de crèche à 60%
Mission:
Garantir la sécurité, le bien-être et la qualité des prestations conformément aux normes légales.
Diriger et encadrer une équipe pluridisciplinaire.
Établir des relations de confiance et de partenariat avec les familles...
...visibility, and impact all in accordance with IUCN’s Mission and Vision. The Centre aims to assist decision makers at multiple levels with legal assessments, advisory services, policy recommendations, legislative drafting, and mentoring.
The Centre also acts as the...
Legal
Nachtschicht
...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
...dans les domaines de la prévoyance, de la fiscalité, de la succession et du financement immobilier,
~maîtriser et respecter le cadre légal afin de minimiser les risques opérationnels et juridiques,
~collaborer étroitement avec les apporteurs d’affaires naturels que sont...
Legal
