...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...
Conformità
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...
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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....
Conformità
...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you eager take up a new challenge? Join the Compliance Department 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
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
...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....
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
...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... ...crimes trends to relevant stakeholders such as Compliance and Legal Teams
Ensure effective performance management of our fraud detection...
Conformità
Legale
Tempo pieno
...due 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 assignment...
Conformità
Legale
Tempo pieno
...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be... ...and market manipulation)
Liaise with internal stakeholders (Legal, Compliance, Trading, Quantitative Research & Solutions, IT) as...
Conformità
Legale
Tempo parziale
Temporaneo
...the normal pattern and activity.
Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide...
Conformità
Tempo pieno
Lavoro urgente
...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
...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
CDD
...visibility, and impact all in accordance with IUCN’s Mission and Vision. The Centre aims to assist decision makers at multiple levels with legal assessments, advisory services, policy recommendations, legislative drafting, and mentoring.
The Centre also acts as the...
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Turno di notte
...MISSIONAs a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams, provide legal guidance, and contribute to the success of our...
Conformità
Legale
EMS is the leading manufacturer of precision medical devices for dental prophylaxis, orthopaedics and urology. With over 950 qualified and specialised employees, we work on further improving our products and services every day - at our corporate headquarters in Nyon and...
Legale
...which are known around the world for their precision down to the smallest detail. Legal Advisor
MISSION
As a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will...
Conformità
Legale
...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
CDD
Swissquote
Gland VD
17 giorni fa
...accuracy in bank reconciliations and financial statements
Work closely with cross-functional teams, including finance, operations, and legal
Provide financial insights to support decision-making
Description du profil :
The successful Accountant will bring the...
Legale
...handling all their concerns. Working closely with the markets legal councils and Reputation Team to ensure the responses and solutions... ....
Ensure that all activities undertaken abide by laid down compliance standards and align with company Treating Customers Fairly...
Conformità
Legale
Remote job
...esprit d'interdisciplinarité.
Favoriser et développer le partenariat dans les relations avec les familles et les représentants légaux.
Participer à l'élaboration des projets de secteur et de groupe et à leur application.
Contribuer au développement de la...
Legale
...esprit d'interdisciplinarité.
Favoriser et développer le partenariat dans les relations avec les familles et les représentants légaux.
Participer à l'élaboration des projets de secteur et du lieu de vie ainsi qu’à leur application.
Contribuer au...
Legale
...handle escalated complaints for all markets via email or calls. Providing tailored and where appropriate, bespoke responses to Authorities, Consumer Organizations, Internal Stakeholders and members handling all their concerns. Working closely with the markets legal cou...
Legale
...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
Conformità
...côtoyant la personne hébergée.
Favoriser et développer le partenariat dans les relations avec les familles et les représentants légaux.
Votre profil :
Formation d'éducateur·trice social·e de niveau ES ou HES, ou titre équivalent.
Expérience de...
Legale
Sostituzione
Entreprise :
Une société financière basée dans le Canton de Vaud.
Description du poste :
* Élaboration des structures légales pour les fonds de placements collectifs conforment à la législation suisse, assumant ainsi un rôle clé dans la direction de ces fonds.
* Gestion...
...Create emails, audience segments and sending cadence and flows.
o Monitor performance of marketing campaigns.
o Ensure country legal requirements are applied for the proposed initiatives.
1.2. Stakeholder Management
o Create and nurture long-term...
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Lavoro a turni
...related organizations.
In addition, they will act as the reference for parents and the apprenticeship commissioner and ensure compliance with Occupational Health and Safety (OHS) regulations.
The role also includes organizing the reception of interns from watchmaking...
Conformità
Apprendistato
...Description du poste :
Lead projects and assignments related to container systems development and/or pharmaceutical products compliance
Bring your expertise towards development and optimisation of highly technical pharmaceutical container systems and combination...
Conformità