28.05.24 | Vollzeit | Gland | Swissquote Bank SAAs a trusted role model in terms of work quality, efficiency and professional behaviorServing as the key point of contact for complex casesOptimization of internal processes, including the review and drafting of internal guidelinesQualifications Bachelor s degree, preferably in Law, Economics, International
Später ansehen28.05.24 | Vollzeit | Gland | Swissquote Bank SAIntroducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)Drafting formal compliance assessmentsSupport and advice to the front officeQualifications Bachelor s degree, preferably in Law, Economics, International Relations, Political Science or similarAnalytical and methodological
Später ansehen24.05.24 | Vollzeit | Gland | Swissquote Bank SAInclude in particularHandling counterparties information requestsDrafting/proofreading internal reports and presentationsSupport the team on key regulatory projectsConduct various type of controlsProvide administrative support to the team (statistics, etc.)Qualifications Graduated in Laws, Economics
Später ansehen21.05.24 | Vollzeit | Yverdon-les-Bains | Haute Ecole d'Ingénierie et de Gestion de VaudThe Haute Ecole d'Ingénierie et de Gestion du Canton de Vaud ( -vd.Ch) offers bachelor and master HES programs in engineering and business economics as well as postgraduate over 2,500 students, it is the largest school in the University of Applied Sciences and Arts Western
Später ansehen10.04.24 | Vollzeit | Gland | Swissquote Bank SAWithin the review of key clients filesReview of client s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)Qualifications Bachelor degree, preferably in Laws or in EconomicsExcellent command of English
Später ansehen13.06.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalEnhanced efficiency and effectiveness. Provide input to define key design principles for Group Business and Functional process models (non-finance) such as Purchase-to-Pay and Order-to-Cash. Anforderungsprofil You have a university degree in economics, finance, accounting, IT or equivalent and at least 10
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