Suchergebnisse: 69 Stellenangebote
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 onboarding of private clients.You will have multiple tasks, which include:
~ Ensuring the team's mission is achieved and the service...
Compliance
...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...
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
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
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
...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...
Compliance
...perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team....
Compliance
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...
Compliance
Vollzeit
...printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with... ...Education/Experience:
~ IT diploma required
~ Customer service oriented
~ 4 to 6 years’ experience in PC and Network support
~...
Compliance
Vollzeit
Remote job
Soforteinstellung
...suivi et la réception des commandes au QC
Pour les activités Compliance QC Support:
Ouvrir les déviations liées à nos activités
Remonter... ...de problèmes et s'assurer de son utilisation dans le groupe
Orienté résultats, satisfaction clients, autonome et fiable...
Compliance
...video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account... ...environment in a fast growing Bank.
You have an open-minded and team-oriented spirit.
Additional Information
You are ready to...
Compliance
Vollzeit
...formation jugée équivalente
Autonome et proactif
Expérience de min. 3 ans dans un poste similaire
Sens des responsabilité et orienté solution
Permis de conduire OBLIGATOIRE
Nous vous proposons de travailler au sein d'entreprise saine et à taille humaine,...
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...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,...
Compliance
Vollzeit
...les délais.
Sens de l'organisation, capacité d'analyse et d'anticipation
Bon relationnel, bonne communication, sens commercial et orienté solution
Maitrise des outils informatiques
Connaissance des normes de sécurité et de santé au travail.
Bénéfices
Environnement...
...the normal pattern and activity.
Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide...
Compliance
Vollzeit
Soforteinstellung
...réactive et des circuits de décision courts.
Cette organisation, qui s’appuie sur des professionnels des Ressources Humaines est orientée vers le client et les collaborateurs temporaires. La maîtrise métier et la connaissance du tissu économique sont un gage d’...
Temporär
Soforteinstellung
...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
..., vous êtes proactif et autonome et faites preuve d’une grande autonomie
- Flexible, vous avez un fort esprit d’équipe
- Vous êtes orienté résultats et satisfaction clients
- Vous pensez aussi que pour y arriver il faut travailler ensemble et collaborer
- Agile, vous êtes...
Lehrstelle
