Investigations Jobs in Colombier - JobisJob Schweiz Mobile

4 Investigations Jobs in Colombier

Compliance Assistant - Investigations 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... Vor 26 Tagen
Compliance Assistant - Investigations (9 months) 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... Vor 26 Tagen
Compliance Specialist 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... Vor 17 Tagen
Head Anti-Fraud & Financial Crime Swissquote Bank SA - 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... Vor 28 Tagen
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