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...
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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 standpoint...
Empfohlen
...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...
Empfohlen
...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...
Empfohlen
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...
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...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Manager
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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...skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Finance automation officer
We are seeking a motivated and talented master's student to join our team for a project. Under the guidance of our...
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...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...
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Teilzeitarbeit
Temporär
...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...
Empfohlen
...degree in Economics/Finance, or other relevant qualification
A first experience (internship included) gained as Financial reporting officer/Controller
Excellent command of MS Excel (VBA is a plus)
Knowledge of EMIR, MIFID II, FinFrag, CFTC’s LTR is a plus
Fluent...
Empfohlen
Vollzeit
...(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...
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Vollzeit
collaborateur back-office (h-f)Collaborateur back-office (h-f) Qu'est-ce qui vous attend?
Scannage
Traitement des données de base
Trafic des paiements
Traitement des successions et curatelles
Contrôle des documents clientèles
Recherches sur deman...]]
Empfohlen
Backoffice
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....
Empfohlen
Ta missionAvec l'ouverture prochaine de notre showroom en Suisse romande, notre équipe a besoin de ton soutien. Dans cette fonction tu es en charge de la saisie des commandes et offres pour nos clients ainsi que le conseil par téléphone. Tu travailles en étroite collaboration...
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Backoffice
L'hôtel restaurant du Mont-Blanc au bord du lac de Morges, recherche :
un casserolier, garçon d'office (h/f) à 100% en CDD d'avril à octobre 2024
Impératifs :
- Avec expérience
- Bonne condition physique
- Bonnes connaissances du français oral
Horaires en coupés....
Empfohlen
CDD
...construction / immobilier. Expérience dans le domaine de la cuisine constitue un atout.
Aisance avec les outils informatiques modernes (Office 365, SalesForce)
Français courant et bonnes connaissances de la langue allemande (écrit, lu et parlé) constituent un avantage....
Backoffice
Vertriebsaußendienst
...Centre’s focal point for IUCN’s Resolutions and Recommendations follow-up, ensuring close collaboration with the Director General’s Office and other Centres, Teams and Regions as needed;
2. Lead the development of short analytical pieces by thematic clusters of...
Nachtschicht
...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 tasks will typically be the following:
Monitor clients’ securities...
Teilzeitarbeit
Temporär
...théoriques et pratiques des HPLC/UPLC et du système de pilotage Empower
Bonnes connaissances des outils informatiques et digitaux (Office, Trackwise, LabX, Nugenesis, Empower, Minitab)
Savoir mener en autonomie des investigations en lien avec des problèmes...
...avec des problèmes analytiques.
Savoir gérer des petits projets en autonomie
Bonne connaissance des outils informatiques et digitaux (Office, Trackwise, LabX, Nugenesis, Empower, Minitab)
Bonnes connaissances en statistiques
Très bonnes connaissances des normes B.P.F, des...
...curatelles
Contrôle des documents clientèles
Recherches sur demandes des ministères publics et autres offices
Soutien aux collaborateurs du front-office lors du traitement administratif
Qu'apportez-vous?
Formation d'employé de commerce
Vous disposez d'une...
Backoffice
...energy infrastructure all over the world such as dams, hydropower plants, substations and transmission lines.
Gruner Stucky's home office is located in Renens, Switzerland. The company operates in many countries around the world, with Branch Offices in Georgia, Serbia,...
Vollzeit
Homeoffice
Flexible Arbeitszeit
...energy infrastructure all over the world such as dams, hydropower plants, substations and transmission lines.
Gruner Stucky's home office is located in Renens, Switzerland. The company operates in many countries around the world, with Branch Offices in Georgia, Serbia,...
Homeoffice
Flexible Arbeitszeit
...energy infrastructure all over the world such as dams, hydropower plants, substations and transmission lines.
Gruner Stucky's home office is located in Renens, Switzerland. The company operates in many countries around the world, with Branch Offices in Georgia, Serbia,...
Vollzeit
Homeoffice
Flexible Arbeitszeit
...energy infrastructure all over the world such as dams, hydropower plants, substations and transmission lines.
Gruner Stucky's home office is located in Renens, Switzerland. The company operates in many countries around the world, with Branch Offices in Georgia, Serbia,...
Vollzeit
Homeoffice
Flexible Arbeitszeit
...energy infrastructure all over the world such as dams, hydropower plants, substations and transmission lines.
Gruner Stucky's home office is located in Renens, Switzerland. The company operates in many countries around the world, with Branch Offices in Georgia, Serbia,...
Vollzeit
Temporär
Homeoffice
Flexible Arbeitszeit
...emploie environ 900 magistrats et collaborateurs répartis dans 33 offices, dont les 10 offices des poursuites. Ces offices sont en charge... ...créance ou à la délivrance de l’acte de défaut de biens.
Office des poursuites du district de Morges recherche un :...
Öffentlicher Dienst
Lehrstelle
...Description
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful... ...on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of...
Vollzeit
Soforteinstellung
...Austrian sites. Possibility to work up to 40% time remotely/home office.
Key role accountabilities:
Act as a business... ...policies and procedures relevant to the business needs.
Ensure compliance with AT/ CH legislation.
Your profile:
Bachelor’s degree...
Temporär
Homeoffice
Remote job
...strong culture of business integrity and ethics.
· Act within compliance and legal requirements as well as within company guidelines.... ...and contact information for Incyte, Incyte’s data protection officer, and your supervisory authority (if applicable).
Please contact...