Investigations Jobs in Colombier
Swissquote Bank SA - 1196 Gland Gland
Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced...
von: jobs.ch - Vor 29 Tagen
Swissquote Bank SA - Gland
As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: +500’000 clients...
von: jobscout24.ch - Vor 29 Tagen
Randstad (Schweiz) AG, Winterthur - Aubonne
Effectuer la préparation, le maintien et la revue des procédures et/ou d'autres documents nécessaires pour maintenir le statut GMP des activités exécutées dans son domaine d'activité à la demande du manager...
von: jobscout24.ch (+1 Quelle) - Vor 20 Tagen
Swissquote Bank SA - Gland Gland
Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service...
von: jobs.ch - Vor 30 Tagen
