Trade Compliance La Côte Jobs

 .... We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through...  ...fast-pace environment Are you all in? Don’t be shy, apply! Compliance Officer - Team Financial Institutions Reviews Are you eager... 

 .... We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our...  ...all in? Don’t be shy, apply! Job Description As a Compliance Assistant, you will be part of the Compliance Department... 

Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sector’s leading company....

 .... We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our...  ...an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) Review of client’s account... 

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... 

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online...

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... 

 ...potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through...  ...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate... 

 ...potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through...  ...on alerts, notifications and reporting to always ensure compliance. Resolve issues on behalf of card holders in support of dispute... 

 .... We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our...  ...vidéo conférence ; Collaboration étroite avec les services Compliance et Business Operations; Interactions fréquentes avec les... 

 ...together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees... 

 ...step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. Our +1000 employees... 

 ...step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients through our performant and secured digital platforms. Our +1000 employees... 

 ...step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. Our +1000 employees... 

 ...step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. Our +1000 employees... 

 .... We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our...  ...conference. Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening... 

 ...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... 

 ...step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. Our +1000 employees... 

 .... We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our...  ...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically... 

 ...together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work...