Suchergebnisse: 96 Stellenangebote
...mondial de l'assistance et permet aux clients de voyager l'esprit tranquille.
Aujourd'hui, nous sommes à la recherche d'un Compliance Officer expérimenté et dynamique. Faisant partie de l'équipe Compliance Europ Assistance Northern Europe, tu soutiendras ton...
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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 standpoint...
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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? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online...
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...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...
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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...
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...poste, vous travaillez au sein de l'équipe Nouvelles affaires & Compliance de la Prévoyance Privée qui est responsable de l'onboarding... ...et avec aisance dans l’utilisation des outils bureautiques MS-Office
Maîtrise du français et de l’allemand, l’italien est un atout...
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Innendienst
...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...
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Teilzeitarbeit
Temporär
...DETAILS :
Role: Intern - Middle & Back Office
Department: Middle & Back Office
Duration: 6 months
Start Date: July 2024... ..., payments, fees, and balances to ensure their accuracy and compliance.
Analysis and Reporting: Producing regular reports on operational...
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Backoffice
...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...
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collaborateur back-office (h-f)Collaborateur back-office (h-f) Qu'est-ce qui vous attend?
Scannage
Traitement des données de base
Trafic des paiements
Traitement des successions et curatelles
Contrôle des documents clientèles
Recherches sur deman...]]
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Backoffice
...(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...
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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....
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...Centre’s focal point for IUCN’s Resolutions and Recommendations follow-up, ensuring close collaboration with the Director General’s Office and other Centres, Teams and Regions as needed;
2. Lead the development of short analytical pieces by thematic clusters of...
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Nachtschicht
...Are you all in? Don’t be shy, apply!
Market Surveillance Officer - Part-time (40%-60%)
become part of a young performing... ...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically...
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Teilzeitarbeit
Temporär
...curatelles
Contrôle des documents clientèles
Recherches sur demandes des ministères publics et autres offices
Soutien aux collaborateurs du front-office lors du traitement administratif
Qu'apportez-vous?
Formation d'employé de commerce
Vous disposez d'une...
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Backoffice
VOTRE TALENT NOUS INTERESSE! L'apprentissage à l'Etat de Vaud c'est un Job de rêve! Vous êtes motivé-e par une formation de qualité auprès du plus grand employeur du canton, vous avez de l’intérêt pour le service public, pour le domaine d'activité et les chiffres ?Alors...
Öffentlicher Dienst
Lehrstelle
...nous pour accompagner le canton dans ses développements futurs en tant qu'
Apprenti-e employé-e de commerce
à l'office d'impôt des districts de Nyon et Morges
MISSIONS PRINCIPALES
Durant votre formation de 3 ans, vous serez encadré-e...
Öffentlicher Dienst
Lehrstelle
...Austrian sites. Possibility to work up to 40% time remotely/home office.
Key role accountabilities:
Act as a business... ...policies and procedures relevant to the business needs.
Ensure compliance with AT/ CH legislation.
Your profile:
Bachelor’s degree...
Temporär
Homeoffice
Remote job
...Description
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful... ...on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of...
Vollzeit
Soforteinstellung
...atmosphere and a diverse team.
Description du poste :
- Manage daily office operations, including incoming and outgoing communication flows... ...parties, including auditors and financial advisors.
- Ensure compliance with the association's regulations and internal policies.
-...
