Compliance Management Skill Jobs in Switzerland
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Compliance Officer Reviews (8 Months)
Swissquote
As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...
Business Analystin
Die Schweizerische Post
EinleitungDu fühlst dich an der Schnittstelle zwischen Business und IT zu Hause In dieser spannenden Rolle trägst du massgeblich zur Weiterentwicklung der Sendungsbildung bei und sorgst für die Konsolidierung und Digitalisierung der Sendungsdaten über verschiedene Systeme hinweg. Mit dir gestalten w...
Business Analyste
Talan
Recueillir analyser et formaliser les besoins métier afin de les traduire en spécifications techniques exploitables par les équipes de développement.Explorer et comprendre lexistant (applications Cobol RPG Java/Spring Boot APIs REST flux dintégration) pour proposer des solutions..Rédiger les user st...
Content Moderator
Essence Coaching Group
Content Moderator - German English Are you fluent in German and comfortable navigating complex online content and cultural topics We are seeking a German/English Content Moderator to join our team. This Hybrid role is crucial for ensuring brand safety and content compliance across platforms. What Y...
Content Moderator
Essence Coaching Group
Content Moderator - German English Are you fluent in German and comfortable navigating complex online content and cultural topics We are seeking a German/English Content Moderator to join our team. This Hybrid role is crucial for ensuring brand safety and content compliance across platforms. What Y...
Compliance Officer Monitoring
Swissquote
As a Compliance Officer you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include:Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpointCon...
Compliance Officer Co Aml Services (wmd)
Die Schweizerische Post
Unser gemeinsames ZielPostFinance will auch in Zukunft die digitale Innovationsleaderin der Schweizer Finanzwelt bleiben. Dafür suchen wir engagierte Macher:innen wie dich die zur richtigen Zeit kritische Fragen stellen. Mit Weitblick und einem ausgeprägten Verständnis für rechtliche wirtschaftliche...
Business Analyste Technique
Synechron
Votre mission :Afin de soutenir la croissance de notre équipe basée à Genève nous sommes à la recherche d un/une Business Analyste Technique. La mission est pour lun de nos clients une banque privée genevoise.Vos responsabilités :Aider les développeurs (Data Engineer) à comprendre les spécifications...