Risultati della ricerca: 21 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 ...
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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....
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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...
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...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...
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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...
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...pace environment
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:...
Conformità
Tempo pieno
...(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...
Conformità
Tempo pieno
...’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...
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Tempo pieno
...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,...
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Tempo pieno
...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...
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Temporaneo
Home office
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...
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CDD
...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...
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Tempo pieno
...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
...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...
Conformità
Tempo pieno
CDD
Swissquote
Gland VD
20 giorni fa
...operations in Europe, US and Japan.
· Contribute positively to a strong culture of business integrity and ethics.
· Act within compliance and legal requirements as well as within company guidelines.
DELEGATE: N/A
REQUIREMENTS
· Student or Bachelor’s...
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...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...
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...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...
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Tempo pieno
...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...
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Tempo parziale
Temporaneo
...validation system, Analytical Instrument Qualification, and clinical batch manufacturing as per Annex 13 of cGMP.
Expertise and Compliance:
Provide expertise on validation/qualification/calibration systems.
Review and approve all validation/qualification...
Conformità
Manpower
Saint-Prex VD
8 giorni fa
...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...
Conformità
Fédération Internationale de Basketball
Mies VD
28 giorni fa
