Risultati della ricerca: 108 offerte di lavoro
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...
Consigliato
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 standpoint...
Consigliato
...Are you all in? Don’t be shy, apply!
Job Description
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...
Consigliato
Tempo pieno
...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...
Consigliato
Tempo pieno
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...
Consigliato
...skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Finance automation officer
We are seeking a motivated and talented master's student to join our team for a project. Under the guidance of our...
Consigliato
...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...
Consigliato
Tempo parziale
Temporaneo
collaborateur back-office (h-f)Collaborateur back-office (h-f) Qu'est-ce qui vous attend?
Scannage
Traitement des données de base
Trafic des paiements
Traitement des successions et curatelles
Contrôle des documents clientèles
Recherches sur deman...]]
Consigliato
Backoffice
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....
Consigliato
...(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...
Consigliato
Tempo pieno
...degree in Economics/Finance, or other relevant qualification
A first experience (internship included) gained as Financial reporting officer/Controller
Excellent command of MS Excel (VBA is a plus)
Knowledge of EMIR, MIFID II, FinFrag, CFTC’s LTR is a plus
Fluent...
Consigliato
Tempo pieno
Temporaneo
...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....
Consigliato
Tempo pieno
...DETAILS :
Role: Intern - Middle & Back Office
Department: Middle & Back Office
Duration: 6 months
Start Date: July 2024... ..., payments, fees, and balances to ensure their accuracy and compliance.
Analysis and Reporting: Producing regular reports on operational...
Consigliato
Backoffice
...Centre’s focal point for IUCN’s Resolutions and Recommendations follow-up, ensuring close collaboration with the Director General’s Office and other Centres, Teams and Regions as needed;
2. Lead the development of short analytical pieces by thematic clusters of...
Consigliato
Turno di notte
...curatelles
Contrôle des documents clientèles
Recherches sur demandes des ministères publics et autres offices
Soutien aux collaborateurs du front-office lors du traitement administratif
Qu'apportez-vous?
Formation d'employé de commerce
Vous disposez d'une...
Consigliato
Backoffice
...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 tasks will typically be the following:
Monitor clients’ securities...
Tempo parziale
Temporaneo
VOTRE TALENT NOUS INTERESSE! L'apprentissage à l'Etat de Vaud c'est un Job de rêve! Vous êtes motivé-e par une formation de qualité auprès du plus grand employeur du canton, vous avez de l’intérêt pour le service public, pour le domaine d'activité et les chiffres ?Alors...
Servizio pubblico
Apprendistato
collaborateur back-office (h-f)Collaborateur back-office (h-f)50 %
Faites partie de notre équipe!
Si vous avez un attrait pour les tâches administratives et de soutien, nous recherchons activement une personne motivée pour participer à notre succès. Rejoignez-nous...
Apprendistato
Backoffice
Banque Raiffeisen
Gimel VD
22 giorni fa
...rejoignez-nous pour accompagner le canton dans ses développements futurs en tant qu'
Apprenti-e employé-e de commerce
à l'office d'impôt des districts de Nyon et Morges
MISSIONS PRINCIPALES
Durant votre formation de 3 ans, vous serez encadré-e...
Servizio pubblico
Apprendistato
Etat de Vaud
Nyon VD
11 giorni fa
...Description
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful... ...on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of...
Tempo pieno
Lavoro urgente
