Compliance Assistant - Gland - Swissquote

Compliance Assistant - Monitoring · At Swissquote, we're building the bank of tomorrow by embracing diversity and collaboration. Join us in creating a dynamic work environment where you can grow your skills and career at an accelerated pace. · JOB DESCRIPTION: · Analysis and revi ...

Company Description · 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 Lead ...

Company Description · 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 Lead ...

· Company Description · 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 ...

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. · ...

Company Description · 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 Lead ...

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. · ...

As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. · ...

Company Description · 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 Lead ...

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500'000 clients.We have +1000 employees working in a flexible way. · Review of client's account opening requests of private clients from an AML/CTF standpoint · Review of tax com ...

· Company Description · 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 ...

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. · Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINM ...

Company Description · 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 Lead ...

SILEX est un intermédiaire financier indépendant qui accompagne durablement l'industrie de la gestion de fortune. Nous sommes à la recherche d'un Assistant Compliance Officer pour rejoindre notre département Compliance. · Nous recherchons quelqu'un qui possède une formation en dr ...

+Su función como Assistant Compliance Officer consistirá en participar en el encuadre de riesgos dentro del departamento Compliance. · ...

Au sein du département Compliance de SILEX tu participeras à l'encadrement des risques de l'activité Produits Structurés en Suisse, · en France et à Monaco. · ...

At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and buil ...

At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and buil ...

At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and buil ...

Misión de remplacement maternité para Asistante de Direction expérimenté(e), con forte exposition corporate et bancaire. · Création & structuration des sociétés. · Liquidation des sociétés, · Tenue des registres légaux obligatoires (actionnaires, administrateurs, signatures) · ...

Mandaté par l'un de nos clients, fiduciaire basé à Genève et dans le cadre d'un · rempacement de congé maternité, · nous recherchons un(e) · Assistant(e) de Direction expérimenté(e), · avec une forte exposition · corporate, bancaire et compliance, · pour rejoindre un environnemen ...