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
...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...
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
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
...(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
...January 24 2024
Tentative start date: May 1 2024
Tasks
As a Customer Service Support and Logistics Coordinator at Equip you will... ...support team collaboration learning and development compliance and safety and project assistance. This multifaceted role requires...
Compliance
Vollzeit
...Immediately
Tasks
At EQUIP we are excited to announce the opportunity for a skilled and enthusiastic individual to join our team as a Customer Success Team Lead. This new pivotal role focuses on leading managing and enhancing the customer service experience at our...
Empfohlen
Vollzeit
Soforteinstellung
Schichtarbeit
...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... ...fraud risks
Also, build and maintain direct relationship with customer-facing teams to provide a better customer experience...
Compliance
Vollzeit
...RESPONSIBILITIES
Effectively communicate with our internal customer support team in order to resolve dispute requests.
Process... ...action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute...
Compliance
Vollzeit
Soforteinstellung
...of the data provided for account opening purpose.
Conduct customer due diligence checking and performing identification of clients... ...video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account...
Compliance
Vollzeit
...manufacturers, third party logistics (3PLs) or customers, logistics activities or specific... ...3PLs, process donations of products or customer returns.
· Support the International Supply... ...integrity and ethics.
· Act within compliance and legal requirements as well as within...
Compliance
...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
...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
CDD
...Supervise collectors who are responsible for decision making on customers, risk assessments and cash applications in multiple systems... ...for ways to improve the service offered
Work closely with Customer Service team to identify and support customers via the customer...
...up on potential clients with precision, and retaining existing clients with strategic engagement.Client Relations: Building strong customer relationships, upholding Swissquote's exemplary standards of service.
Client Management: Managing daily business contacts with...
Vollzeit
Swissquote
Gland VD
Vor 2 Tagen
...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 21 Tagen
...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
...team’s expertise and specialisms to engage with executive-level customers to agree on specific business goals and actions to ignite the... ...Architect to join our Professional Services team within the Customer Success Group (CSG). The Technical Architect serves as a strategic...
Vollzeit
Remote job
...Job Description: - Assisting the department remotely with administrative tasks and inquiries from training centers.
- Managing customer training information requests.
- Assisting in organising training events, if needed.
- Contributing to updating client training...
Interim
Temporär
Remote job
...an iOSDeveloper, you will maintain and develop Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets.You will be part of pla...
.... Your primary responsibility will be to oversee all aspects of sales operations including preorders reorders warranty claims and customer service inquiries. This role requires a customerfocused mindset strong communication skills and the ability to pragmatically find...
Vollzeit
...Supervise collectors who are responsible for decision making on customers, risk assessments and cash applications in multiple systems... ...looking for ways to improve the service offered
Work closely with Customer Service team to identify and support customers via the...
..., you will maintain and develop Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets.
You will be part of platforms Trading...
Im Frühling
Homeoffice
..., you will maintain and develop Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets.
You will be part of platforms security...
Vollzeit
Im Frühling
Homeoffice
Swissquote
Gland VD
Vor 11 Tagen
...strategic sales and account management. The ideal candidate will possess a blend of technical understanding, sales acumen, and a customer-first mindset.
Key Responsibilities
Account Management: Foster and nurture long-term relationships with clients, ensuring sustained...
...driving differentiation of Orange Cyberdefense through innovative services, aiming for EBITDA and revenue for Orange Cyberdefense, and customer success. You will work closely with countries, with the Global Operations division, and cross-functional teams to define product...
CDI
Remote job
...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 trading activities...
Compliance
Teilzeitarbeit
Temporär
...Huawei is a leading global information and communications technology (ICT) solutions provider. Through our constant dedication to customer-centric innovation and strong partnerships, we have established leading end-to-end capabilities and strengths across the carrier networks...