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Chief customer officer • nyon

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Compliance Officer - Monitoring

Compliance Officer - Monitoring

Swissquote BankGland, Vaud, Switzerland
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 r...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
Administration and facility officer

Administration and facility officer

InterimanVaud
For one of our clients based in.Administration and facility officer.Temporary position starting from 06.Present the company to external guests and internal staff as a professional, transparent, and...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
House keeper

House keeper

Batmaid - CHChavannes-de-Bougis , Vaud
Batmaid is the leading cleaning company for private individuals in Switzerland with over 55,000 customers.We are constantly looking for experienced and reliable employees for a part-time contract.A...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Portfolio Manager - IT Industrial Solutions

Portfolio Manager - IT Industrial Solutions

alltitudeNyon, Vaud, Switzerland
Quick Apply
Depuis plus de 20 ans, alltitude SA est une société suisse de conseil et de services informatiques.Nous contribuons directement au succès des projets de nos clients par la qualité des prestations q...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Compliance Officer Monitoring

Compliance Officer Monitoring

SwissquoteNyon, Vaud, Switzerland
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 rev...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Housemaid (H / F)

Housemaid (H / F)

Batmaid - CHBurtigny, Vaud
Batmaid is the leading cleaning company for private individuals in Switzerland with over 55,000 customers.We are constantly looking for experienced and reliable employees for a part-time contract.A...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Media & PR Officer - UEFA

Media & PR Officer - UEFA

TVZNyon, Switzerland
Closing Date : 17th November 2025.The Media and PR Officer is part of an international media relations team and participates in the press office’s activities and events, dealing directly with the me...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Customer Service Coordinator - Temporary position

Customer Service Coordinator - Temporary position

IntuitiveAubonne, SWITZERLAND, CH
At Intuitive, we are united behind our mission : we believe that minimally invasive care is life-enhancing care.Through ingenuity and intelligent technology, we expand the potential of physicians to...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Business Development

Business Development

Abilect SAChavannes-de-Bogis, Vaud, Switzerland
Quick Apply
This position is for a new product that aims to revolutionize the way companies in the construction industry and construction material suppliers interact. We are a Swiss-based company with operation...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
After Sales & 1st Level Support Coordinator

After Sales & 1st Level Support Coordinator

EMSNyon, Vaud, Switzerland
As a market leader EMS sets new standards in the design manufacturing and sale of devices used for medical and dental treatments. EMS products benefit from a tradition of flawless Swiss precision an...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Director Business Development

Director Business Development

HoneywellRolle, Nyon, Switzerland
Honeywell Sensing Solutions (HSS), has an exciting opportunity for a Business Development professional with industry leaders to build relationships and facilitate expanded business opportunities.Ca...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Global Director CD&D Animal Nutrition Additives & Ingredients

Global Director CD&D Animal Nutrition Additives & Ingredients

ADMRolle
The Global FAI AN CD&D director leads a global team of technical experts, driving technical and applied innovation to support the Animal Nutrition business. This role is pivotal in setting strategie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Ocean Programme Officer

Ocean Programme Officer

IUCNGland, Switzerland
The Ocean Programme Officer will contribute to the technical evaluation work and coordination for the delivery of the EU GOP Technical Assistance Facility in line with IUCN Policies, including the ...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
Senior Manager, Talent Management

Senior Manager, Talent Management

SOPHiA GENETICSRolle, Vaud, Switzerland
Are you an experienced talent management professional with a passion for fostering growth and development within dynamic organizations? Do you thrive in fast-paced, evolving environments where agil...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Demand and Supply Planner

Demand and Supply Planner

Dr Reddy's Laboratories LimitedNyon, Vaud, Switzerland
The purpose of the job is to plan the assigned portfolio of SKUs to ensure continuity of supply to the business at optimum financials and within compliance standards following global agreed supply ...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Cash & Securities Reconciliation Officer

Cash & Securities Reconciliation Officer

Swissquote Bank SAGland, Switzerland
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share our vibes? Join Swiss...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Customer Service Coordinator - Temporary position

Customer Service Coordinator - Temporary position

Intuitive SurgicalAubonne, SWITZERLAND, Switzerland
At Intuitive, we are united behind our mission : we believe that minimally invasive care is life-enhancing care.Through ingenuity and intelligent technology, we expand the potential of physicians to...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Senior AV Engineer

Senior AV Engineer

Edwards LifesciencesSwitzerland, Nyon
Innovation starts from the heart.At Edwards Lifesciences, we’re dedicated to developing ground-breaking technologies with a genuine impact on patients’ lives. At the core of this commitment is our i...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
Technical Presales Consultant Red Hat (m / f / d)

Technical Presales Consultant Red Hat (m / f / d)

TD SYNNEXGland, Switzerland
IT distributor and solutions aggregator for the IT ecosystem.With over 22,000 passionate team members, headquartered in Clearwater, Florida, and Fremont, California, we help more than 150,000 custo...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Compliance Officer - Monitoring

Compliance Officer - Monitoring

Swissquote BankGland, Vaud, Switzerland
Vor 25 Tagen
Stellenbeschreibung

Job Description

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 standpoint
  • Conduct enhanced due diligence and transactional behavior analysis
  • Perform in-depth clarifications to clients and draft HRT memos
  • Analysis and validation from a compliance and AML perspective of cash and security transfers
  • Participation in key regulatory projects

Qualifications

  • Bachelor or Master Degree in Laws or Economics
  • 3-5 years of experience in a Compliance Department in the financial industry (experience in Monitoring is a very strong asset)
  • Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Proactivity and ability to prioritize tasks and manage high workloads
  • Very good communication and collaboration skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment