Suchergebnisse: 16 Stellenangebote

 ...(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

Swissquote Bank

Gland VD
Vor 8 Tagen
 ...’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution to drafting of internal memos and procedures... 
Compliance
Vollzeit

Swissquote Bank

Gland VD
Vor 8 Tagen
 ...(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

Swissquote

Gland VD
Vor 3 Tagen
 ...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

Swissquote

Gland VD
Vor 9 Tagen
 ...industry best practices and regulatory requirements. Answer to audit requests and manage relationship with internal and external auditors. Manage security issues and support requests from users and business teams. Contribute to our security awareness and... 
Empfohlen
Vollzeit

Swissquote

Gland VD
Vor 20 Tagen
 ...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... 
Compliance

Swissquote

Gland VD
Vor 8 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 Bank

Gland VD
Vor 2 Tagen
 ...product managers, tech teams, etc.) and stakeholders. Plan and coordinatine work between the various creative teams, guaranteeing compliance with deadlines and quality standards. Provide leadership, management and empowerment for the coordination and integration team... 
Compliance
Vollzeit

Swissquote

Gland VD
Vor 20 Tagen
 ...project managers to improve the product and client experience. Closely collaborating with further departments such as risk, legal, compliance, finance. Implementing and producing periodical statistics and reports. Qualifications Experience in trading and... 
Compliance
Vollzeit

Swissquote Bank

Gland VD
Vor 23 Tagen
 ...functionally with Incyte teams/internal partners (including global/corporate communications, medical, market access, commercial, legal, compliance, HEOR, regulatory and PV). · Provide guidance to affiliates / countries within Region Europe to ensure meaningful key... 
Compliance

Incyte Corporation

Morges VD
Vor 9 Tagen
 ...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

Swissquote

Gland VD
Vor 2 Tagen
 ...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... 
Compliance
Vollzeit

Nidecker Group

Rolle VD
vor 2 Monaten
 ...associated with Drug substance, Drug Product and primary packaged Product.   He / She will contribute to the maintenance and compliance of Incyte Quality Management System. Duration: 4 to 12 months    Key Responsibilities: Coordinate the collection of Annual... 
Compliance
Vollzeit

Incyte Corporation

Morges VD
vor 2 Monaten
 ...guarantee the timely and correct implementation of ticketing pages and data collection, leveraging CRM opportunities and ensuring GDPR compliance. Works with FIBA Marketing and any other concerned stakeholders to identify and implement possible centralized ticketing... 
Compliance

Fédération Internationale de Basketball

Mies VD
Vor 7 Tagen
 ...Based in St-Prex (Vaud) Duration: 6 months This role offers an exciting opportunity to contribute to the advancement and compliance of our operations in a dynamic and evolving environment. If you meet the prerequisites and possess the necessary expertise and passion... 
Compliance

Manpower

Saint-Prex VD
Vor 22 Tagen
 ...collaboratively with members of the IT and Business Teams. The incumbent will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements. Essential Functions of the Job (Key responsibilities) Execute... 

Incyte Corporation

Morges VD
vor 2 Monaten