Offres d'Emploi Analyste à Gland
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Résultats de Recherche - Emploi Analyste à Gland
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Disputes and Fraud Analyst
We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful...
Swissquote Bank-Gland
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As a Tax Compliance Analyst, you will work in close collaboration with the members of the team who are in...
Swissquote Bank SA-Gland
multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment We are all in at Swissquote. […]
Analyst We are looking for a Disputes and Fraud Detection Officer to join...
lwqct.com -
Swissquote Bank SA-Gland
on sanction related topics
• Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database
• Reporting:
• Prepare the various reports aimed at piloting the Compliance activity
• Contribute to the banks monitoring...
Swissquote Bank-Gland
Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:
Analysis and validation from a compliance and AML perspective of cash and security transfers
Perform due diligence...
Swissquote-Gland
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500'000 clients, through our performant and secured digital platforms. […]
By having a huge impact on the industry, they are growing their skills...
efinancialcareers.nl -
Swissquote Bank-Gland
Team of the Compliance Service. You will have multiple tasks, which include:
Analysis and validation from a compliance and AML perspective of cash and security transfers
Perform due diligence analysis and further clarifications from an AML perspective...
SwissQuote-Gland
designer, an offshore business analyst and an offshore UX designer.
The mission of the team is to transform company strategy into feasible solutions and drive the product's evolution together with the software engineering teams. Your team is focusing on all...
Swissquote Bank-Gland
the Group together with your team.
Key responsibilities
Operations management:
Be responsible for sales committee reporting activities, including:
Preparation of the annual sales revenue budget
Analysis of the sales’ revenue accounting compared to...
Swissquote Bank SA-Gland
offshore business analyst and an offshore UX designer.
The mission of the team is to transform company strategy into feasible solutions and drive the product's evolution together with the software engineering teams. Your team is focusing on all aspects...
Swissquote Bank SA-Gland
technical specification to successful deliveries.
• Analysis, proposing, integrating, testing, fixing and integrating the new software, as well as enhancements of currently built solutions created both by inshore and offshore teams
• Cooperation...
Swissquote Bank-Gland
and automatization.
• Participate in code reviews and provide constructive feedback to team members.
• Work closely with business analysts and stakeholders to gather requirements and translate them into technical specifications.
• Stay updated with the latest...
Swissquote Bank-Gland
the Reviews and Investigations team. You will have multiple 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 line.
Support...
Swissquote Bank SA-Gland
technical specification to successful deliveries.
• Analysis, proposing, integrating, testing, fixing and integrating the new software, as well as enhancements of currently built solutions created both by inshore and offshore teams
• Cooperation...
Swissquote-Gland
responsibilities will include:
• Project analysis: Advise internal stakeholders on the legal aspects of the Bank’s projects, including innovative banking services and implementation of novel technologies, providing insights and risk assessments.
• Banking...
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