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 ...
Compliance
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...
Compliance
...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...
Compliance
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...
Compliance
...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:...
Compliance
Vollzeit
...(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
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....
Compliance
...implementation, and support activities associated with the Incyte SAP Ecosystem (primarily SAP S4). These activities will be closely... ...will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements....
SAP
...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
...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...
Compliance
Vollzeit
Soforteinstellung
...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
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...
Compliance
Vollzeit
...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...
Compliance
Teilzeitarbeit
Temporär
...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
Gland VD
Vor 20 Tagen
...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
...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
...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...
Compliance
Temporär
Homeoffice
Remote job
...de votre réussite rapide dans vos futures fonctions grâce à votre/vos :
* Maîtrise de logiciels de gestion financière (par exemple, SAP, Oracle Financials, Microsoft Dynamics).
* Excellente maîtrise d'Excel pour l'analyse de données et la création de rapports financiers...
SAP
...d’assistant/e RH
Bonnes connaissances en anglais et/ou en allemand
Aisance avec les outils informatiques, connaissance de SAP et Mobatime un atout
Si vous êtes intéressé.e par cette opportunité, nous nous réjouissons de recevoir votre dossier de candidature...
SAP
Temporär
...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
...changements
Ayant une bonne communication et collaboration en équipe
Capacité rédactionnelle Utilisation d’outils informatiques (Word, Excel, SAP)
Les horaires du poste sont compris entre 05h-22h.
Salaire horaire selon expérience + primes (prime d'équipes si applicable)
SAP
...technical interventions programs are in place and respected.
Participate to annual reviews as required.
Ensure QA activities in SAP-PM system: equipment/system and maintenance plans creation /modification/removal
Support department to guarantee that equipment...
SAP
...les chiffres et maîtrise des outils bureautiques et d'informatique de gestion.
Aisance dans l'utilisation des outils bureautiques, SAP et logiciel de dimensionnement de réseaux, un atout.
Vous avez de l'entregent, une aisance relationnelle et avez déjà une bonne...
SAP
Festanstellung
...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
...à l'animation de projets transverses.
A l'aise avec les outils informatiques MS-Office, en particulier avec Excel. Connaissances SAP, un atout.
Expérience confirmée dans la structuration des données financières & création de tableaux de bord.
Maîtrise d'outils...
SAP
Festanstellung