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
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...
Empfohlen
...Are you all in? Don’t be shy, apply!
Job Description
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...
Empfohlen
Vollzeit
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...
Empfohlen
...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...
Empfohlen
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
...(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...
Empfohlen
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? By joining Swissquote, you will become a member of the sectorÂs leading company....
Empfohlen
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
...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...
Empfohlen
Nachtschicht
...Are you all in? Don’t be shy, apply!
Market Surveillance Officer - Part-time (40%-60%)
become part of a young performing... ...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically...
Empfohlen
Teilzeitarbeit
Temporär
...Lausanne
Compétences requises
Minimum 3 ans d’expérience dans le poste
Connaissances des outils d’administration Office 365
Anglais et Français oral et écrit
Les compétences suivantes sont un plus:
Active Directory et Entra ID...
Empfohlen
...biens d’investissements
Excellentes connaissances des dernières technologies de données informatiques (ERP, CRM et programmes Office)
Langue maternelle française et maîtrise de l’allemand oral et écrite. La maîtrise de l'allemand dans le cadre des négociations...
Empfohlen
Vertriebsaußendienst
...Excellent relationnel, ouvert d’esprit avec des valeurs en adéquation avec notre société.
Maitrise des outils informatiques (MS Office, Zoom, teams) et des réseaux sociaux.
Excellente maîtrise du Français écrit et parlé.
Votre profil:
Vous disposez d’une expérience...
Empfohlen
Temporär
L’Ordre judiciaire vaudois (OJV) emploie environ 900 magistrats et collaborateurs répartis dans 33 offices, dont les 10 offices des poursuites. Ces offices sont en charge de la procédure de poursuite, de la notification du commandement de payer à l’encaissement de la créance...
Empfohlen
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
...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...
...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
...fraud, and make final decisions regarding legitimacy of transactions
Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce,...
...will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements.... ...and contact information for Incyte, Incyte’s data protection officer, and your supervisory authority (if applicable).
Please contact...
...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...
CDD
...diligence checking and performing identification of clients via video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding.
Other administration/ sales tasks as...
Vollzeit
...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...
Vollzeit
CDD
Swissquote
Gland VD
Vor 21 Tagen
...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...
...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...
Vollzeit
...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 Informationen
Haben Sie Fragen...
...how it should – making you very important to us indeed!
You will be expected to work night shifts, ensuring we have sufficient 24-hour coverage.
Are you someone who has Front Office experience and looking for a new challenge? If so, we’d love to hear from you....
Schichtarbeit
Nachtschicht
...spécialisée dans la recherche et le placement de personnel fixe pour la region de Genève et La Côte Spécialistes dans les domaines : Office-Administration / Ingénierie de la Construction, CVCSE / Industrie
Nous nous réjouïssons de vous accompagner dans vos démarches !...
...Modo di lavorare strutturato e preciso, approccio interdisciplinare e autonomo nonché ottime conoscenze informatiche quale utente (MS Office)
* Ottime conoscenze di francese (livello C2) e buone conoscenze di tedesco (livello B2)
****Informazioni complementari****
Per...
Freiberuflich
Lehrling
...as de bonnes connaissances de l'allemand et/ou de l'anglais (un atout)
Excellentes connaissances informatiques (SAP, Excel, Suite Office)
Début de ta nouvelle aventure ? Au plus vite!
Ton lieu de travail principal ? Morges
Chez CISEL, nous avons...
Stellvertretung
Festanstellung