Risultati della ricerca: 56 offerte di lavoro
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop,... ...you all in? Don’t be shy, apply!
Job Description
As a Compliance Manager, you will be part of the Compliance Department and will...
Conformità
Tempo pieno
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...
Conformità
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...
Conformità
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you eager...
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...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a...
Conformità
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...
Conformità
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...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...
Conformità
Tempo pieno
...printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with multidisciplinary... ...regions
Qualifications
Education/Experience:
~ IT diploma required
~ Customer service oriented
~ 4 to 6 years’...
Conformità
Tempo pieno
Remote job
Lavoro urgente
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...
Conformità
...For one of our client, an international company based near Lausanne, we are looking for an IT business analyst
Responsibilities:
Analyze and collect the needs in order to establish functional specifications with the business
Manage and monitor the implementation...
Consigliato
Tempo determinato
About us:
KIDAN is more than a family-owned and multi-cultural international IT consultancy firm. Recently born in Vaud, Switzerland, we've grown from a single client to a family of over 700 enterprises worldwide, cementing ourselves as trusted advisors in IT management...
Consigliato
About us:
KIDAN is more than a family-owned and multi-cultural international IT consultancy firm. Recently born in Vaud, Switzerland, we've grown from a single client to a family of over 700 enterprises worldwide, cementing ourselves as trusted advisors in IT management...
Consigliato
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats,...
Conformità
Tempo pieno
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute...
Conformità
Tempo pieno
Lavoro urgente
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les chargés...
Conformità
CDD
...Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duration: 4 to 12 months... ...can learn about the types of personal data we collect, how we use it, whether collection and processing is optional, sources of the...
Conformità
Tempo pieno
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening...
Conformità
Tempo pieno
...Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop... ...As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be...
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Tempo parziale
Temporaneo
...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...
Conformità
Temporaneo
Home office
Remote job
...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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Tempo parziale
Temporaneo
