compliance monitoring coordinator

At Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

pAt Swissquote, we’re all in.br/All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide....

pAt Swissquote, we’re all in.br/All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide....

ph3Company Description /h3pAt Swissquote, we’re all in. /ppAll in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a...

Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients...

ph3Company Description /h3 pAt Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million...

At Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

pAt Swissquote, we’re all in.br/All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide....

Compliance Manager Monitoring– Associate-DirectorFull-timeManagerial role: YesAt Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia,...

h3Compliance Manager Monitoring– Associate-Director /h3ulliFull-time /liliManagerial role: Yes /li /ulpAt Swissquote, we’re all in.br/All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across...

ph3Company Description /h3pAt Swissquote, we’re all in. /ppAll in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a...

At Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

At Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

Bilfinger UK is seeking a Fleet & Hire Administrator to coordinate the vehicle fleet, maintain records, and support logistics. The role emphasizes detailed administration, compliance, and effective stakeholder communication within a busy operations environment.Ideal candidates will have strong organisation, proficiency in MS Excel/Outlook/Teams, and...

pSwissquote, Switzerland’s leading digital bank, seeks an Associate-Director in Compliance Monitoring to lead the Monitoring team and manage AML reviews of crypto, cash and securities transfers. You will supervise sanctions alerts and investigations, and guide policy development in collaboration with senior management. /ppFluency in English and French is...

Swissquote is seeking an Associate-Director to lead the Compliance Monitoring team in a fast-growing, global digital bank. The role reports to the Head AML Transaction Monitoring and focuses on supervising operations, people management, and governance in a dynamic, tech-driven environment.Requirements include a university degree in Law or Economics...

Swissquote, Switzerland’s leading digital bank, seeks an Associate-Director in Compliance Monitoring to lead the Monitoring team and manage AML reviews of crypto, cash and securities transfers. You will supervise sanctions alerts and investigations, and guide policy development in collaboration with senior management.Fluency in English and French is...

pSwissquote is seeking an Associate-Director to lead the Compliance Monitoring team in a fast-growing, global digital bank. The role reports to the Head AML Transaction Monitoring and focuses on supervising operations, people management, and governance in a dynamic, tech-driven environment. /ppRequirements include a university degree in Law or Economics...

At Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From...

Compliance Manager Monitoring– Associate-DirectorFull-timeManagerial role: YesAt Swissquote, we’re all in.All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia,...