Risk Analyst Jobs in Gland
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Suchergebnisse - Risk Analyst Jobs in Gland
Swissquote Bank SA-Gland
Manage and adhere to the reporting timetable of the following:
1. Quarterly AML Risk Analysis
2. MAS regulatory reports and Compliance returns
• Act as the Compliance liaison point with Group, with regular update calls/communications.
• Embed a culture...
Swissquote Bank SA-Gland
solutions to monitor transactions and detect fraud patterns.
Strengthen internal fraud monitoring systems by integrating cross-channel alerts and risk signals.
Automate fraud detection workflows to enhance the efficiency of fraud analysts and investigation...
Swissquote Group-Gland
monitoring of key risk indicators.
• Support ad hoc reporting requests: special requests, audits, regulatory reviews, etc.
• Data Analysis: identify, collect, clean, analyze and interpret the results of your analysis.
• Projects:
• Assist in managing...
Swissquote Bank SA-Gland
analysts and investigation teams.
Front-End Client Platform & Customer Experience
Facilitate customer risk appetite features to allow users to customize security preferences.
Enhance and strenghten in-app security measures, including for ex.:
Geolocation...
TOTAL Deutschland GmbH-Thônex, 26 km von Gland
Fast-paced, dynamic trading environment with time-sensitive, business critical activities requiring instantaneous analyses and generation of reports.
• The Market Risk Analyst is part of the Middle Office team in the Trading Support team involving...
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Risk Analyst Stellenangebote – Weitere Orte:
TN Switzerland-Gland
monitoring systems by integrating cross-channel alerts and risk signals.
• Automate fraud detection workflows to enhance the efficiency of fraud analysts and investigation teams.
• Front-End Client Platform & Customer Experience
• Facilitate customer risk...
Qim info SA-Genf, 26 km von Gland
recherche de nouveaux talents !
En quelques mots
Nous recherchons, pour le compte d’un client opérant dans le domaine du trading de matières premières, un Business Analyst maîtrisant le Credit Risk et la partie Trade Finance.
Ce poste exige une expertise...
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Swissquote Bank SA-Gland
the efficiency of fraud analysts and investigation teams.
• Front-End Client Platform & Customer Experience
• Facilitate customer risk appetite features to allow users to customize security preferences.
• Enhance and strengthen in-app security measures...
Swissquote Bank SA-Gland
by integrating cross-channel alerts and risk signals.
Automate fraud detection workflows to enhance the efficiency of fraud analysts and investigation teams.
Front-End Client Platform & Customer Experience
Facilitate customer risk appetite features to allow...
EY-Lancy, 29 km von Gland
will evaluate cybersecurity risks and recommend security improvements.
• You will leverage data analytics and process automation for audit efficiency.
• You will contribute to providing our clients with EY-supported insights and pragmatic recommendations...
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