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
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop,... ...Description
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions...
Compliance
Vollzeit
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...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...
Compliance
Vollzeit
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...signatories, directors, correspondence address etc.)
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information...
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
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
...Depuis 1991, notre expertise technique est reconnue sur le secteur informatique, et nos consultants interviennent sur des projets IT d’envergure pournos clients grands comptes en France comme en Suisse.
Les rapports de proximité avec nos consultants nous permettent...
Empfohlen
...cantons Genevois et Vaudois depuis plus de 35 ans, Pro-Data LGI SA propose des services de maintenance, dépannage, délégation de personnel IT et cybersécurité.
Nous vous offrons un environnement de travail dynamique, qui vous permettra de développer rapidement vos...
Empfohlen
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a...
Compliance
Be your best with Bechtle Avec plus de 14 000 employés, nous sommes l'une des entreprises informatiques les plus prospères et les leaders du marché dans notre secteur.
L'association de la vente directe de produits informatiques et d'une gamme complète de prestations ...
Empfohlen
Votre mission
Prendre en charge, qualifier et traiter les demandes entrantes de nos clients
Veiller à la saisie, au suivi et à la clôture des tickets sur notre outil de ticketing
Escalader les tickets non résolus auprès de notre équipe Exploitation et de nos...
Empfohlen
...Job Summary (Primary function) The Senior Manager ERP Tech Ops IT will report to the Associate Director ERP Tech Ops and will be responsible... ...will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements....
Empfohlen
...entreprises moyennes, les grands groupes et le secteur public. Nous sommes chez nous dans toute l'Europe et toujours près de chez vous.
IT Service Desk Specialist (f/m/d)
Votre mission
Prendre en charge, qualifier et traiter les demandes entrantes de nos clients...
Empfohlen
Ferienjob
Bechtle Suisse SA
Morges VD
Vor 29 Tagen
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats,...
Compliance
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les chargés...
Compliance
CDD
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening...
Compliance
Vollzeit
...strong culture of business integrity and ethics.
· Act within compliance and legal requirements as well as within company guidelines.... ...same time.
· Proficiency in usual Microsoft applications and IT saavy.
· Strong commitment to business ethics.
· Knowledge or...
Compliance
...multiple functions within the region, as well as its affiliates.
Function Responsibilities... ..., market access, commercial, legal, compliance, HEOR, regulatory and PV).
· Provide guidance... ...of personal data we collect, how we use it, whether collection and processing is...
Compliance
...delivering hands-on in specific areas of its mission.
Ticketing and Accreditation... ...leveraging CRM opportunities and ensuring GDPR compliance.
Works with FIBA Marketing and any... ...functional areas (media, broadcast, marketing, IT, etc.).
Manages the FIBA accreditation...
Compliance
Fédération Internationale de Basketball
Mies VD
Vor 28 Tagen
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be...
Compliance
Teilzeitarbeit
Temporär
...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
...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 20 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
...installation and maintenance assistance travel for operational needs administrative support team collaboration learning and development compliance and safety and project assistance. This multifaceted role requires a proactive and detailoriented individual who is passionate...
Compliance
Vollzeit
...oder höhere/r Unteroffizier/in erwünscht
Strukturierte und exakte Arbeitsweise, vernetztes Denken und Selbständigkeit und sehr gute IT-Anwenderkenntnisse (MS-Office)
Sehr gute Französischkenntnisse (Niveau C2) und gute Deutschkenntnisse (Niveau B2)
Zusätzliche...
Meet our dog Ninja and oki. I am looking for somebody who supports me with dog care in 1297 Founex. We would prefer it if you could support us on a regular basis. The start date would be the 03.06.2024. You can see which days and times would suit us in the table below....
...German written and spoken at least at Level B2
Good communications skills (Interfaces with Insurance companies, Customer Service, IT, Collector Companies)
We Offer
An exciting and dynamic work environment with a lot of internationality
Taking...
...Company Description
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are...
Vollzeit
Swissquote
Gland VD
Vor 1 Tag
...Postule maintenant en ligne et fais de ton avenir professionnel un projet réussi. Il y a toujours quelque chose à faire.
Numéro de référence: 146052
Mots clès: Commerce de détail, vente, do-it-yourself, logistique, bricolage, stock, marchandises, Lausanne...
Vollzeit
Teilzeitarbeit
Unternehmer