Compliance Consultants Nyon VD Jobs

 ...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... 

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? By joining Swissquote, you will become a member of the sector’s leading company....

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... 

 ...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... 

 ...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... 

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... 

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 the Swiss Leader in Online...

Summary Description: --- Role Type: Contract/Per/Fixed Term --- Start Date: Immediate/1 month/other: --- Salary: Day Rate+expenses/Package: --- Location/Language: --- Requirements Description: --- Tasks Description: --- Essential Skills/Experience Description...

 ...(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... 

 ...is a signup for a very big case). They have developed a unique Client Portal and Prospect Management System which allows their consultants to follow a welldefined and successful sales process over the phone remotely throughout Switzerland without having to leave the... 

 ...more than a family-owned and multi-cultural international IT consultancy firm. Recently born in Vaud, Switzerland, we've grown from a...  ...We are seeking two highly skilled Sales Engineers / IT Sales Consultants for our IT management and security portfolio with a primary focus... 

 ...its professional services, to focus on their core business. We are now looking for an experienced person as: Oracle Database Consultant (80-100) % - Basel As main contact for our client’s customers and thanks to your responsible and independent way to manage your... 

 ...more than a family-owned and multi-cultural international IT consultancy firm. Recently born in Vaud, Switzerland, we've grown from a...  ...expanding our team and seeking an IT Operations / Infrastructure Consultant skilled in enhancing IT infrastructure for diverse client... 

 ...We are a leading organization seeking a highly skilled SAP Consultant with expertise in HCM/SuccessFactors. Ideally you have specialized...  ...system, supporting our HR and payroll processes in compliance with Swiss regulations and industry best practices. As... 

 ...This is a remote position. My client is looking for a SuccessFactors EC Payroll Consultant . About the role: As a SuccessFactors EC Payroll Consultant, you will drive our success by collaborating with our clients to design, implement... 

As an Oracle consultant, you will have the opportunity to become an expert and achieve your full potential in this technology. Being a consultant can sometimes be seen as a lonely job but this couldn’t be further from the truth at dbi services. Every day, our experts interact... 

 ...lequel les initiatives personnelles sont encouragées ? Description du poste Votre mission Nous cherchons notre prochain.e consultant.e “Ingénieur.e Java Full stack” avec une solide expertise technique sur le développement Frontend et Backend. Vous aurez la... 

 ...professional services, to focus on their core business. We are now looking for an experienced person like: oracle database consultant Basel, Zurich or Bern Tasks and RESPONSIBILITIES, You are a Consultant or would like to become one and have a... 

 ...Description du poste Votre mission Afin de renforcer notre équipe Cloud et DevOps, nous recherchons notre prochain(e) consultant(e) “Architecte Azure / Expert DevOps” avec de solides expériences d’implémentations réussies chez des clients ayant adopté une stratégie... 

 ...recherche aujourd’hui un: OPEN INFRASTRUCTURE (OI) DB Expert TÂCHES ET RESPONSABILITÉS :  En tant que membre de l'équipe de consultants localisée en Suisse Romande, vous aurez l'opportunité de vivre une expérience riche et stimulante qui combine des missions de...