Risultati della ricerca: 23 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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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, 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
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
...(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
...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
...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
...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...
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Legale
Tempo pieno
...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 degree in...
Conformità
Legale
...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...
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Legale
Tempo parziale
Temporaneo
...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 support...
Legale
...éducateur ES ou titre jugé équivalent avec une pratique professionnelle confirmée dans le travail social
Connaissance du cadre légal et du réseau institutionnel de la protection de l’enfance
Autonomie, capacité de décision et de prise de responsabilité
Posture...
Legale
...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...
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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...
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Temporaneo
Home office
Remote job
...Mission:
Garantir la sécurité, le bien-être et la qualité des prestations conformément aux normes légales.
Diriger et encadrer une équipe pluridisciplinaire.
Établir des relations de confiance et de partenariat avec les familles.
Contribuer activement...]]...
...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
...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...
Conformità
Tempo parziale
Temporaneo
...dans les domaines de la prévoyance, de la fiscalité, de la succession et du financement immobilier,
~maîtriser et respecter le cadre légal afin de minimiser les risques opérationnels et juridiques,
~collaborer étroitement avec les apporteurs d’affaires naturels que sont...
Legale
