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- ...You will have multiple tasks which include: Review and validate digital asset deposits and withdrawals from an AML/CTF standpoint... ...-related matters, and associated compliance topics. Qualifications Bachelor’s or Master’s degree, preferably in Law or Economics...EmpfohlenVollzeit
- ...tasks, which include: Analysis and validation from a compliance and AML perspective of... ...cash and security transfers Review and validate digital asset deposits and withdrawals... ...in key regulatory projects Qualifications ~ Graduated in Laws or in Economics...EmpfohlenVollzeit
- ...handling of sanctions alerts, providing escalation and final validation as needed; Supervise the investigation on potentially suspicious... ...with the help of your Senior Management and HR Partner. Qualifications University degree in Law, Economics, or a related field...EmpfohlenVollzeit
- ...contribute to the development, integration and validation of next-generation airborne active... ...-level functional, performance and qualification testing - Define verification activities... ..., troubleshoot and resolve issues - Validate interactions between RF, electronics,...Empfohlen
- ...system definition and requirements flow-down through integration, qualification and in-orbit activities. Your responsibilities You will... ...must hold Swiss or EU citizenship, or already possess a valid Swiss work permit. The environment You will join an international...EmpfohlenVollzeit
- ...ways that can help improve existing fraud strategies. Continuously learning and improving on product and job knowledge. Qualifications ~ Minimum of 3 years’ experience in banking operations department. ~ Knowledge of Visa and MasterCard dispute rules and...EmpfohlenVollzeitSoforteinstellung
- ...ownership of problems and initiatives through to completion, ensuring solutions are documented and operationally sustainable. Qualifications ~4+ years of experience in endpoint engineering, endpoint administration or modern workplace management roles. ~ Strong...EmpfohlenVollzeitFlexible Arbeitszeit
Swissquote
Gland VDVor 14 Tagen - ...performing, and accountable team. Coach and mentor team members, supporting their skill development and career growth. Qualifications Minimum 5–7 years' track record in client periodic reviews, ongoing monitoring, or compliance operations within the financial...EmpfohlenVollzeit
- ...within the team. Mentor less experienced engineers and contribute to raising the overall technical level of the team. Qualifications Technical Skills & Experience Required : Strong professional experience in Android application development, ideally in...EmpfohlenVollzeit
- ...all regulatory submissions Act as the primary point of contact for SNB inquiries and coordinating the Group’s SNB audit Qualifications ~ Bachelor or Master degree in Economics/Finance or related ~ Strong knowledge of the Swiss Banking regulatory framework...EmpfohlenVollzeit
- ...performing, and accountable team. Coach and mentor team members, supporting their skill development and career growth. Qualifications Minimum 5–7 years’ track record in client onboarding, KYC/AML, or compliance operations within the financial services sector...EmpfohlenVollzeit
- ...performing, and accountable team. Coach and mentor team members, supporting their skill development and career growth. Qualifications Minimum 5–7 years’ track record in client onboarding, KYC/AML, or compliance operations within the financial services sector...EmpfohlenVollzeit
- ...and industry best practices Optimization of internal processes, including the review and drafting of internal guidelines Qualifications ~ Bachelor’s degree or Master's degree, preferably in Law, Economics, International Relations, Political Science, or...EmpfohlenTemporärVollzeit
- ...departments in the trade booking process. Reporting of statistics around execution, trade flow, liquidity, risk & profitability Qualifications University Degree in a STEM or Economics. Result oriented, reliable and a team player. Good understanding of FX...EmpfohlenVollzeitBackofficeSchichtarbeit
- ...Participation in key regulatory projects, Support and advice to the Front line, foreign entities of Swissquote Group and management. Qualifications Bachelor or Master degree preferably in Laws/Economics or proven relevant experience in the banking sector, Minimum 3 to...EmpfohlenVollzeit
Swissquote
Gland VDVor 14 Tagen - ...Provide targeted training on sanctions Drafting of internal memos and presentations Support and advice to management Qualifications Expert in Financial Sanction. Good knowledge in Swiss banking and financial laws. Analytical and methodological...Vollzeit
Swissquote
Gland VDVor 28 Tagen - ...moyenne d'âge), divers (70 nationalités différentes) et amical (pas de dress code obligatoire). Alors viens grandir avec nous ! Qualifications Tu viens de terminer ta scolarité obligatoire ? Tu parles français couramment et as de bonnes bases en anglais ? Tu as...LehrstelleStellvertretung
- ...service. Contribute to Business Line initiatives, client portfolio reviews and continuous improvement of the EAM offering. Qualifications Several years of experience in Relationship Management, Client Advisory or a comparable role within banking or financial...
- ...existing banking applications. Stay up to date with relevant technologies, development practices, and industry trends. Qualifications ~ Bachelor’s degree in Computer Science, Information Technology, Software Engineering, or a related field. ~2–4 years of...Vollzeit
- ...cryptocurrencies and digital assets; eFX and interbank FX products, including CFDs on multiple underlyings, spot and forward FX. Qualifications ~ Master's degree in a relevant field; a recognised professional qualification in risk, internal controls, audit or finance...Vollzeit
- ...Management: Contribute to product development and infrastructure improvements Monitoring: team’s capacity allocation Qualifications Minimum 8 years’ experience in sell-side electronic FX trading Previous experience in a leadership role is a strong advantage...Vollzeit
- ...our agile, performance-focused culture. Please note that only students currently enrolled in a university and able to provide a valid internship agreement will be considered for this position. We are currently looking for a Technical Intern - Process Technology...
- ...our agile, performance-focused culture. Please note that only students currently enrolled in a university and able to provide a valid internship agreement will be considered for this position. We are currently looking for a QC glassware cleaning validation Intern...
EUR 50000 - EUR 90000 pro Jahr
...Genève 1204 | La Solution Médicale Un centre de santé situé à Genève 1204 recherche activement un(e) Médecin Esthétique avec DU validé pour intégrer son équipe dynamique. ?? Merci de ne pas postuler si vous ne remplissez pas ces critères. Profil recherché : -...CDI- ...existing ways of working and identify practical opportunities to enhance operational efficiency and control effectiveness. Qualifications ~10+ years of professional experience in a leadership position in Operations, Compliance, AML, Risk Management or similar...Vollzeit
- ...respecting the different cultures, personalities and backgrounds. QUALIFICATIONS (skills, competencies, experience) Fluent English, oral and... ...of culinary operations. VISA REQUIREMENTS (if any) Valid passport (at least with 6 months validity before joining);...Vollzeit
- ...and features progress efficiently from validated requirements through development, industrialisation... ...handover through to delivery validation, commercial launch and ongoing product... ...individual factors such as education, qualifications, and experience of the final candidate(...Remote job
- ...quality monitoring, and clinical genomics operations. Minimum Qualifications: ~ Current enrolment in a Bachelor’s degree program in... ...analysis, novel method development, assay development and validation, and the application of advanced bioinformatics approaches to...Vollzeit
- ...project progresses from conceptual design into experimental validation, Transmutex is expanding its radiochemistry capability to translate... ...requirements. Support equipment selection, sizing, qualification, commissioning and process validation. Develop operating procedures...VollzeitHomeoffice
- ...Driven Reviews (PEDR)); Onboarding: Analyse, validate and ensure Customer Onboarding: perform... ...EU citizens or from candidates holding a valid Swiss work permit Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe...CDDHomeofficeFlexible Arbeitszeit
