Compliance Assistant

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 Banking and we provide trading, investing, and banking services to clients, through our...

As a **Compliance Assistant**, you will join the **Compliance Department** for a 6-month period, focusing on the **Reviews and Investigations team**. Your responsibilities will include:Supporting the review of various client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) with a focus on AML/CTF...

Building the future of banking requires more than just technical skills. It's about blending our unique strengths to innovate, collaborate, code, test, learn, and most importantly, celebrate each milestone together. Feeling the positive energy? Swissquote is the place where you can unlock your full potential. We are the top player in Online Banking in...

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 Banking and we provide trading, investing and banking services to +500'000 clients,...

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 Banking and we provide trading, investing and banking services to +500'000 clients,...

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 Banking and we provide trading, investing and banking services to +500'000 clients,...

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 Leader in Online Banking and we provide trading, investing and banking services to...

Company DescriptionSince 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.We are now the Swiss leader in online trading and we deliver our services to + 340'000 clients who can trade over 3 million products through performant and secured platforms.As well as various online trading...

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 Leader in Online Banking and we provide trading, investing and banking services to...

Company Description: At Intuitive, we are united behind our mission: we believe that mínimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints.As a pioneer and market leader in robotic-assisted surgery, we strive to foster an inclusive and diverse team,...

Special Assistant to the Secretary General:Vacancy #:6485Unit:Ramsar Convention SecretariatOrganisation:The Ramsar Convention on Wetlands (Ramsar)Location:Secretariat of the Convention on Wetlands, Gland, SwitzerlandReporting to:Secretary GeneralWork percentage:100%Grade:P2Expected start date:01 September 2023Type of contract:Max-term (24 months)Closing...

Die Triumph Gruppe gehört zu den weltweit grössten Herstellern von Bodywear und Dessous. Mit seinen Hauptmarken Triumph und sloggi vertreibt das Unternehmen seine Produkte in mehr als 120 Ländern. Weltweit beliefert die Triumph Gruppe 40'000 Wholesale Kunden und verkauft seine Produkte in 2'000 Triumph Stores sowie in zahlreichen eigenen Online Shops....

Triumph ist eines der weltweit größten Unternehmen im Bereich der Unterwäschebekleidung. Mit den Kernmarken Triumph und sloggi ist das Unternehmen in über 80 Ländern vertreten. Weltweit bedient das Unternehmen Großhandelskunden und vertreibt seine Produkte in 2.300 kontrollierten Verkaufsstellen sowie über mehrere eigene Online-Shops. Die...

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 Banking and we provide trading, investing and banking services to +500000 clients,...

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 sectors leading company. You will be encouraged to develop your skills and to grow within teams of highly...

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 sectors leading company. You will be encouraged to develop your skills and to grow within teams of highly...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

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, enhanced due diligence analysis.Support and advice to the Front lineSupport to the team...

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 Banking and we provide trading, investing and banking services to 500000 clients, through our...

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. You will be encouraged to develop your skills and to grow within teams of highly...

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. You will be encouraged to develop your skills and to grow within teams of highly...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

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 Banking and we provide trading, investing and banking services to+500’000 clients, through...

Job DescriptionAs 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 have multiple tasks, which include:Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF...

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 sectors leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified...

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 sectors leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified...

Company Description Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. We are now the **Swiss leader in online trading** and we deliver our services to **+ 340’000 clients** who can trade over **3 million products** through performant and secured platforms. As well as...

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:Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA,...

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:Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA,...