Swissquote
Showing 15 Legal Services positions
Compliance Analyst
The Compliance Analyst supports the Company in ensuring adherence to applicable laws, regulations, internal policies, and governance standards. The ro...
Market Surveillance Officer - 6 months
We have an exciting opportunity in our Legal Department. We offer the opportunity to become part of a young performing team, in a stimulating working ...
Market Surveillance Officer (FR/EN)
We have an exciting opportunity in our Legal Department. We offer the opportunity to become part of a young performing team, in a stimulating working ...
Central Data Agent - CDD 3 months
Au sein de notre département Client Onboarding & Administration, vous intégrerez le service Central Data. Vous aurez pour principales missions : Analy...
Compliance Assistant - Monitoring (6 months)
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will have multiple tasks, which ...
Central Data Agent - CDD 6 months
Au sein de notre département Client Onboarding & Administration, vous intégrerez le service Central Data. Vous aurez pour principales missions : Analy...
Compliance Assistant - Onboarding Private
As a Compliance Assistant, you will be part of the Compliance Department, you will have multiple tasks, which include: Review of client’s account...
Compliance Manager – Advisory and Controls
As an Associate Director in the Compliance Department, you will be part of the Advisory and Financial Institutions Reviews service, and in charge of t...
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multi...
Compliance Assistant - Reviews
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are l...
Central Data Agent - 6 months contract
Au sein de notre département Client Onboarding & Administration, vous intégrerez le service Central Data. Vous aurez pour principales missions : Analy...
Compliance Assistant - Onboarding Corporate (9 months contract)
• Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FIN...
Compliance Officer - Investigations
As a Compliance Officer, you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are lo...
Administrative Assistant - German Speaker
We are looking for an Administrative Assistant to join our Legal Department at Swissquote Bank Ltd at its headquarters in Gland, Switzerland. This rol...
Market Surveillance Officer
We have an exciting opportunity in our Legal Department. We offer the opportunity to become part of a young performing team, in a stimulating working ...