...potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through... ...all in? Don’t be shy, apply!
Job Description
As a Compliance Manager, you will be part of the Compliance Department and...
Compliance
Vollzeit
...We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through... ...-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you...
Compliance
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As...
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
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
Review of client’s account...
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? 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
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats...
Compliance
Vollzeit
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute...
Compliance
Vollzeit
Soforteinstellung
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les...
Compliance
CDD
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening...
Compliance
Vollzeit
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically...
Compliance
Teilzeitarbeit
Temporär
...step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through our performant and secured digital platforms.
Our +1000 employees...
Empfohlen
Vollzeit
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Empfohlen
Vollzeit
Swissquote
Gland VD
Vor 9 Tagen
...step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through our performant and secured digital platforms.
Our +1000 employees...
Vollzeit
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Im Frühling
Homeoffice
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Im Frühling
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Im Frühling
Homeoffice
...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...
...bachelors degree in Business Administration Marketing or a related field.
Willingness and ability to travel during peak seasons for events trade shows and other businessrelated activities ensuring strong represetnative of the commpany and engagement with stakeholders....
Vollzeit
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Im Frühling
Homeoffice
Swissquote
Gland VD
Vor 18 Tagen
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Im Frühling
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Im Frühling
Swissquote
Gland VD
Vor 10 Tagen
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Im Frühling
Swissquote
Gland VD
Vor 22 Tagen
...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
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Im August
Lehrstelle
...Knowledge in structure cabling
Maintains inventory of computers and printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with multidisciplinary team in other regions
Qualifications...
Compliance
Vollzeit
Remote job
Soforteinstellung
...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
...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