Suchergebnisse: 50 Stellenangebote
...We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through... ...-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you...
Compliance
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As...
Compliance
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
Review of client’s account...
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? 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
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
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
...within the Service and Engineering department
• Perform other duties and responsibilities as assigned by Service Manager
• Responsibility to follow the “Trade Compliance Screening” procedure
• Follow-up on all trainings and certifications as required by service organisation
Compliance
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats...
Compliance
Vollzeit
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute...
Compliance
Vollzeit
Soforteinstellung
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les...
Compliance
CDD
...1st independent European equity broker ;
~€1.5bn of equities traded on average daily ;
~1st equity research coverage in Continental... ..., payments, fees, and balances to ensure their accuracy and compliance.
Analysis and Reporting: Producing regular reports on operational...
Compliance
Backoffice
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening...
Compliance
Vollzeit
...~1st independent European equity broker ;
~€2bn of equities traded on average daily ;
~1st equity research coverage in Continental... ...priorities and respect of deadlines
Work in guidance from compliance and regulatory framework.
Travel to other company offices around...
Compliance
....
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our... ...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically...
Compliance
Teilzeitarbeit
Temporär
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work...
Vollzeit
Swissquote
Gland VD
Vor 8 Tagen
...together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through our performant and secured digital platforms.
Our +1000...
...in CH, -a progression path
Someone who is humble, willing to learn, happy to earn a basic comfortable income whilst learning the trade
Someone who knows it is a 2-3-year commitment before becoming a successful FP;
Someone who knows that they will need to study...
Vollzeit
Backoffice
Remote job
Prestige IFA Jobs
Nyon VD
Vor 2 Tagen
...step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500’000 clients, through our performant and secured digital platforms.
Our +1000 employees...
Vollzeit
CHF 3000 pro Monat
..., committed to this career path in CH, a progression path, humble, willing to learn, happy to earn little money whilst learning the trade, knows it is a 2-3-year commitment before becoming a successful Senior Consultant, knows will need to study to pass exams (if not yet...
Remote job
