3 compliance assistant jobs found in Gland

As a Compliance Assistant, 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: 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 Review of higher risk transactions Participation in key regulatory projects Analysis and validation from an international sanction perspective of cash and security transfers Qualifications Graduated in Laws or in Economics is a strong asset Interest in the financial industry Excellent command of English and French (German is a strong asset) Analytical and methodological approach Flexible and able to handle a variety of tasks Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment

As a Compliance Assistant, 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: 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 Review of higher risk transactions Participation in key regulatory projects Analysis and validation from an international sanction perspective of cash and security transfers Qualifications Graduated in Laws or in Economics is a strong asset Interest in the financial industry Excellent command of English and French (German is a strong asset) Analytical and methodological approach Flexible and able to handle a variety of tasks Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment Additional Information SQ2

We are looking for a  Legal Operations Assistant  to join our Legal Department at Swissquote Bank Ltd at its headquarters in Gland, Switzerland. This role is a multi-disciplinary function with a focus on operational and administrative tasks, which include for example the following: Main task: Handling requests from the various Swiss authorities, such as state attorneys or debt enforcement offices (including making the required clarifications, data extractions and correspondence) Handling written correspondence with third parties Various other administrative tasks, for ex. coordination of legal translations Qualifications You are looking for a position with an occupancy rate of 100% You have completed a basic economic education (“CFC” or title deemed equivalent) or have obtained a university degree You are fluent in French (mother tongue) and have   very good knowledge of German (minimum B2, written and spoken)  and good knowledge of English (B1) You have excellent...