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Compliance Officer – Advisory and Controls at Swissquote
Gland, Vaud, Switzerland - Full Time
Skills Needed
Compliance Management, Anti Money Laundering, Swiss Banking Laws, Internal Controls, Documentation Preparation, Regulatory Monitoring, Communication Skills, Analytical Skills, Organizational Skills, Team Collaboration, Bilingual Communication, Presentation Skills, Legal Knowledge, Project Participation, Judgment Application, Flexibility
Specialization
Candidates should have a Bachelor or Master degree in Law and a strong knowledge of Swiss banking laws, particularly in anti-money laundering regulations. A minimum of 5 years of relevant experience in the financial industry is required.
Experience Required
Minimum 5 year(s)
Сътрудник Възстановяване на стоки, магазин ИКЕА София, IKEA Sofia at IKEA Bulgaria
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Energetic, Teamwork, Initiative, Microsoft Office, English Language, Warehouse Programs, Woodworking Tools, Electrical Installations
Specialization
Candidates should be energetic and able to work in a dynamic environment, with teamwork skills and initiative. Experience with Microsoft Office and knowledge of English are advantageous.
Сътрудник зареждане на стока, 4-часов работен ден (от 6:00 до 10:30 ч.), ИК at IKEA Bulgaria
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Positive Attitude, Dynamic, Responsible, Motivated, Team Player
Specialization
Candidates should be positive, dynamic, responsible, and motivated team players. Previous experience is not required.
Senior Procurement Director - Residential (DEL 102) at Qiddiya Investment Company
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Procurement Strategies, Contract Management, Negotiation, Supplier Management, Market Assessment, Team Development, Analytical Skills, Leadership, Cost Efficiency, Project Management, Quality Assurance, Regulatory Standards, Continuous Improvement, Presentation Skills, Relationship Management, Procurement Software
Specialization
Candidates must have a bachelor's degree in Supply Chain Management, Business Administration, or a related field, with a master's degree being highly desirable. Additionally, 15+ years of extensive procurement experience in the residential construction industry is required, along with exceptional negotiation and leadership skills.
Experience Required
Minimum 10 year(s)
Business Operations Associate - MRS at Payoneer
Shanghai, Shanghai, China - Full Time
Skills Needed
Business Operations, Analytical Mindset, Process Improvement, Data Analysis, Communication, Project Management, Problem Solving, Cross Functional Collaboration, Ms Excel, Sql, Power Bi, Entrepreneurship, Self Motivated, Detail Oriented, Results Oriented, Training
Specialization
Candidates should have a BA degree or equivalent, with at least 3 years of experience in business operations or a related field. Strong data analysis skills and exceptional communication abilities in English and Mandarin are essential.
Experience Required
Minimum 2 year(s)
MAINTENANCE TECHNICIAN at Napco Careers
Jeddah, Makkah Region, Saudi Arabia - Full Time
Skills Needed
Preventive Maintenance, Safety Measures, Problem Reporting, Team Collaboration, Environmental Compliance, Oh&S Management System
Specialization
The job requires compliance with safety and environmental instructions and participation in toolbox talks. Consultation and participation in the OH&S management system development and evaluation are also expected.
Commis 2 (Cold Kitchen) at Accor
Doha, , Qatar - Full Time
Skills Needed
Food Preparation, Kitchen Safety, Attention To Detail, Team Player, Positive Attitude, Willingness To Learn, Fast Paced Environment, Interpersonal Skills, English Communication
Specialization
Previous experience in a similar role within a hotel or restaurant setting is required, along with basic knowledge of food preparation and kitchen safety. Strong attention to detail and a passion for food are essential, as well as good interpersonal and English communication skills.
Amazon Graphic Designer at Petra Brands
, , Vietnam - Full Time
Skills Needed
Graphic Design, E Commerce, Digital Marketing, Adobe Creative Suite, Photoshop, Illustrator, Indesign, Design Trends, Brand Consistency, Attention To Detail, Visual Arts, Infographics, Enhanced Brand Content, Marketing Materials, Promotional Assets, Creative Direction
Specialization
Candidates should have a bachelor's degree in Graphic Design or a related field and 2-5 years of graphic design experience, particularly in e-commerce. A strong portfolio showcasing design skills for Amazon or e-commerce platforms is essential.
Experience Required
Minimum 2 year(s)
Deli Baker at Pilot Company
Brazil, Indiana, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Safety, Teamwork, Flexible Schedule
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and ServSafe certification are preferred.
Deductions & Disputes Assoc at Dairy Farmers of America
Mansfield, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Research, Problem Solving, Attention To Detail, Communication, Interpersonal Skills, Microsoft Office Suite, Accounts Receivable, Documentation, Analysis, Root Cause Analysis, Confidentiality, Credit Card Transactions, Ach Draws, Deductions Management, Dispute Resolution
Specialization
A high school diploma or equivalent is required, with an undergraduate degree preferred. Candidates should have 0 to 1 year of experience in customer service, accounting, or related fields.
Cemetery Groundskeeper at Everstory Partners
, Virginia, United States - Full Time
Skills Needed
Compassion, Customer Focus, Ethics And Values, Maintenance, Equipment Operation, Organizational Skills, Interpersonal Skills, Customer Service
Specialization
A high school equivalency is required along with 2+ years of experience in maintenance or a related field. Candidates must be able to operate maintenance equipment, lift up to 80lbs, and possess a valid state driver’s license.
Experience Required
Minimum 2 year(s)
Janitorial Maintenance at Pilot Company
Snowville, Utah, United States - Full Time
Skills Needed
Teamwork, Customer Service, Self Motivation, Flexibility, Cleaning, Maintenance, Repair, Physical Stamina
Specialization
Candidates should be highly motivated self-starters with the ability to work as part of a team. They must be able to lift 50 pounds and work a flexible schedule that includes nights, days, weekends, and holidays.
Sales Specialist at Majid Al Futtaim
, , - Full Time
Skills Needed
Sales Strategy, Market Analysis, Brokerage Relationships, Real Estate Knowledge, Sales Process Management, Documentation Compliance, Salesforce, Communication Skills, Networking, Negotiation, Property Valuation, Competitive Analysis, Client Management, Direct Sales, Indirect Sales, Team Collaboration
Specialization
Candidates must have a bachelor's degree in Business Administration or a related field and at least 5 years of sales experience with a leading Egyptian developer. A proven track record in selling diverse real estate properties and excellent communication skills are essential.
Experience Required
Minimum 5 year(s)
Medical Management - Medical Review Examiner Nurse 145-2051 at CommunityCare
Tulsa, Oklahoma, United States - Full Time
Skills Needed
Icd 9, Icd 10, Hcps, Cpt 4 Codes, Claims Processing, Communication Skills, Data Analysis, Quality Control, Clinical Appropriateness, Fraud Detection, Provider Education, Medical Review, Regulatory Compliance, Project Participation, Database Management, Collaboration
Specialization
Candidates must have a current RN or LPN license in Oklahoma and an Associate's Degree, with a Bachelor's Degree preferred. Five years of experience in clinical operations and knowledge of healthcare regulations are also required.
Experience Required
Minimum 5 year(s)
Housekeeping at Resolute Road Hospitality
Henderson, Nevada, United States - Full Time
Skills Needed
Housekeeping, Customer Service, Cleaning, Attention To Detail, Time Management, Communication, Problem Solving, Teamwork, Physical Stamina, Organization, Safety Awareness, Adaptability, Multitasking, Guest Satisfaction, Chemical Handling, Equipment Operation
Specialization
A high school diploma or GED is preferred, along with previous hospitality housekeeping experience. Knowledge of cleaning procedures and the ability to work in a fast-paced environment are essential.
Social Media Manager at OLIVER Argentina
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Social Media Management, Digital Strategy, Content Creation, Creative Thinking, Editorial Skills, Photoshop, Social Listening, Ai Knowledge, Trend Analysis, Crisis Management, Content Calendar Planning, Engagement, Team Supervision, Copy Development, Communication, Pop Culture Awareness
Specialization
Candidates must have 2+ years of experience in social media management and a strong background in digital and social agencies. Flawless written English and a passion for digital innovation are essential.
Experience Required
Minimum 2 year(s)
Restaurant Crew Member at GSFoods
Cincinnati, Ohio, United States - Full Time
Skills Needed
Passionate, Service Oriented, Friendly, Fun, Dependable, Supportive, Respectful
Specialization
Candidates should be passionate, service-oriented, and friendly. No prior experience is required, making it a great opportunity for newcomers to the restaurant industry.
CNA Supervisor at Plymouth Place Senior Living
La Grange Park, Illinois, United States - Full Time
Skills Needed
Leadership, Mentoring, Communication, Organizational Skills, Problem Solving, Compassionate Care, Infection Control, Documentation, Time Management, Teamwork, Adaptability, Quality Improvement, Resident Engagement, Conflict Resolution, Multi Disciplinary Collaboration, Attention To Detail
Specialization
Candidates must have a high school diploma and current CNA certification, along with a minimum of 2 years of experience in a long-term care setting. Leadership experience is preferred, and CPR and First Aid certifications are required.
Experience Required
Minimum 2 year(s)
Hygienist - Full Time at Lakeshore Dental
Pensacola, Florida, United States - Full Time
Skills Needed
Licensed, Patient Focused, Career Development, Education, Professional Development, Comprehensive Care
Specialization
Candidates must be licensed hygienists with a patient-focused approach. The role emphasizes career development and education.
Wendy's Cashier at Pilot Company
Raphine, Virginia, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Teamwork, Customer Service, Inventory Management, Cash Register Operation, Cleanliness, Wendy's Processes, Computer Skills
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Compliance Officer – Advisory and Controls at Swissquote
Gland, Vaud, Switzerland -
Full Time

Start Date

Immediate

Expiry Date

25 Dec, 25

Salary

0.0

Posted On

26 Sep, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance Management, Anti-Money Laundering, Swiss Banking Laws, Internal Controls, Documentation Preparation, Regulatory Monitoring, Communication Skills, Analytical Skills, Organizational Skills, Team Collaboration, Bilingual Communication, Presentation Skills, Legal Knowledge, Project Participation, Judgment Application, Flexibility

Industry

Banking

Description
Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility. Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Advisory Team. You will have multiple tasks, which include in particular: Handling counterparties’ information requests and AML letters Performing internal controls Drafting country jurisdiction AML assessments Drafting and proofreading internal memos, reports and presentations Preparing documentation for internal and external audits Monitoring AML regulatory developments Assisting the Department in developing and updating internal compliance procedures and guidelines Participating in key regulatory projects Providing support and advice to the Department and the management Qualifications Bachelor or Master degree in Law (a Certificate in Compliance Management is a strong asset) Good knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations Minimum 5 years of relevant experience in the financial industry Excellent command of Excel, Word and PowerPoint Very good writing and communication skills in both French and English Excellent communication and collaboration skills Analytical and methodological approach Excellent sense of organization, rigor and reliability Ability to work independently and apply sound judgement Flexible and able to handle a variety of tasks Strong team player who enjoys working in multicultural, dynamic, technological and international environment Additional Information SQ2
Responsibilities
As a Compliance Officer, you will handle counterparties’ information requests, perform internal controls, and draft AML assessments. You will also assist in developing compliance procedures and participate in regulatory projects.
Compliance Officer – Advisory and Controls at Swissquote
Gland, Vaud, Switzerland - Full Time
Skills Needed
Compliance Management, Anti Money Laundering, Swiss Banking Laws, Internal Controls, Documentation Preparation, Regulatory Monitoring, Communication Skills, Analytical Skills, Organizational Skills, Team Collaboration, Bilingual Communication, Presentation Skills, Legal Knowledge, Project Participation, Judgment Application, Flexibility
Specialization
Candidates should have a Bachelor or Master degree in Law and a strong knowledge of Swiss banking laws, particularly in anti-money laundering regulations. A minimum of 5 years of relevant experience in the financial industry is required.
Experience Required
Minimum 5 year(s)
Сътрудник Възстановяване на стоки, магазин ИКЕА София, IKEA Sofia at IKEA Bulgaria
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Energetic, Teamwork, Initiative, Microsoft Office, English Language, Warehouse Programs, Woodworking Tools, Electrical Installations
Specialization
Candidates should be energetic and able to work in a dynamic environment, with teamwork skills and initiative. Experience with Microsoft Office and knowledge of English are advantageous.
Сътрудник зареждане на стока, 4-часов работен ден (от 6:00 до 10:30 ч.), ИК at IKEA Bulgaria
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Positive Attitude, Dynamic, Responsible, Motivated, Team Player
Specialization
Candidates should be positive, dynamic, responsible, and motivated team players. Previous experience is not required.
Senior Procurement Director - Residential (DEL 102) at Qiddiya Investment Company
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Procurement Strategies, Contract Management, Negotiation, Supplier Management, Market Assessment, Team Development, Analytical Skills, Leadership, Cost Efficiency, Project Management, Quality Assurance, Regulatory Standards, Continuous Improvement, Presentation Skills, Relationship Management, Procurement Software
Specialization
Candidates must have a bachelor's degree in Supply Chain Management, Business Administration, or a related field, with a master's degree being highly desirable. Additionally, 15+ years of extensive procurement experience in the residential construction industry is required, along with exceptional negotiation and leadership skills.
Experience Required
Minimum 10 year(s)
Business Operations Associate - MRS at Payoneer
Shanghai, Shanghai, China - Full Time
Skills Needed
Business Operations, Analytical Mindset, Process Improvement, Data Analysis, Communication, Project Management, Problem Solving, Cross Functional Collaboration, Ms Excel, Sql, Power Bi, Entrepreneurship, Self Motivated, Detail Oriented, Results Oriented, Training
Specialization
Candidates should have a BA degree or equivalent, with at least 3 years of experience in business operations or a related field. Strong data analysis skills and exceptional communication abilities in English and Mandarin are essential.
Experience Required
Minimum 2 year(s)
MAINTENANCE TECHNICIAN at Napco Careers
Jeddah, Makkah Region, Saudi Arabia - Full Time
Skills Needed
Preventive Maintenance, Safety Measures, Problem Reporting, Team Collaboration, Environmental Compliance, Oh&S Management System
Specialization
The job requires compliance with safety and environmental instructions and participation in toolbox talks. Consultation and participation in the OH&S management system development and evaluation are also expected.
Commis 2 (Cold Kitchen) at Accor
Doha, , Qatar - Full Time
Skills Needed
Food Preparation, Kitchen Safety, Attention To Detail, Team Player, Positive Attitude, Willingness To Learn, Fast Paced Environment, Interpersonal Skills, English Communication
Specialization
Previous experience in a similar role within a hotel or restaurant setting is required, along with basic knowledge of food preparation and kitchen safety. Strong attention to detail and a passion for food are essential, as well as good interpersonal and English communication skills.
Amazon Graphic Designer at Petra Brands
, , Vietnam - Full Time
Skills Needed
Graphic Design, E Commerce, Digital Marketing, Adobe Creative Suite, Photoshop, Illustrator, Indesign, Design Trends, Brand Consistency, Attention To Detail, Visual Arts, Infographics, Enhanced Brand Content, Marketing Materials, Promotional Assets, Creative Direction
Specialization
Candidates should have a bachelor's degree in Graphic Design or a related field and 2-5 years of graphic design experience, particularly in e-commerce. A strong portfolio showcasing design skills for Amazon or e-commerce platforms is essential.
Experience Required
Minimum 2 year(s)
Deli Baker at Pilot Company
Brazil, Indiana, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Safety, Teamwork, Flexible Schedule
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and ServSafe certification are preferred.
Deductions & Disputes Assoc at Dairy Farmers of America
Mansfield, Massachusetts, United States - Full Time
Skills Needed
Customer Service, Research, Problem Solving, Attention To Detail, Communication, Interpersonal Skills, Microsoft Office Suite, Accounts Receivable, Documentation, Analysis, Root Cause Analysis, Confidentiality, Credit Card Transactions, Ach Draws, Deductions Management, Dispute Resolution
Specialization
A high school diploma or equivalent is required, with an undergraduate degree preferred. Candidates should have 0 to 1 year of experience in customer service, accounting, or related fields.
Cemetery Groundskeeper at Everstory Partners
, Virginia, United States - Full Time
Skills Needed
Compassion, Customer Focus, Ethics And Values, Maintenance, Equipment Operation, Organizational Skills, Interpersonal Skills, Customer Service
Specialization
A high school equivalency is required along with 2+ years of experience in maintenance or a related field. Candidates must be able to operate maintenance equipment, lift up to 80lbs, and possess a valid state driver’s license.
Experience Required
Minimum 2 year(s)
Janitorial Maintenance at Pilot Company
Snowville, Utah, United States - Full Time
Skills Needed
Teamwork, Customer Service, Self Motivation, Flexibility, Cleaning, Maintenance, Repair, Physical Stamina
Specialization
Candidates should be highly motivated self-starters with the ability to work as part of a team. They must be able to lift 50 pounds and work a flexible schedule that includes nights, days, weekends, and holidays.
Sales Specialist at Majid Al Futtaim
, , - Full Time
Skills Needed
Sales Strategy, Market Analysis, Brokerage Relationships, Real Estate Knowledge, Sales Process Management, Documentation Compliance, Salesforce, Communication Skills, Networking, Negotiation, Property Valuation, Competitive Analysis, Client Management, Direct Sales, Indirect Sales, Team Collaboration
Specialization
Candidates must have a bachelor's degree in Business Administration or a related field and at least 5 years of sales experience with a leading Egyptian developer. A proven track record in selling diverse real estate properties and excellent communication skills are essential.
Experience Required
Minimum 5 year(s)
Medical Management - Medical Review Examiner Nurse 145-2051 at CommunityCare
Tulsa, Oklahoma, United States - Full Time
Skills Needed
Icd 9, Icd 10, Hcps, Cpt 4 Codes, Claims Processing, Communication Skills, Data Analysis, Quality Control, Clinical Appropriateness, Fraud Detection, Provider Education, Medical Review, Regulatory Compliance, Project Participation, Database Management, Collaboration
Specialization
Candidates must have a current RN or LPN license in Oklahoma and an Associate's Degree, with a Bachelor's Degree preferred. Five years of experience in clinical operations and knowledge of healthcare regulations are also required.
Experience Required
Minimum 5 year(s)
Housekeeping at Resolute Road Hospitality
Henderson, Nevada, United States - Full Time
Skills Needed
Housekeeping, Customer Service, Cleaning, Attention To Detail, Time Management, Communication, Problem Solving, Teamwork, Physical Stamina, Organization, Safety Awareness, Adaptability, Multitasking, Guest Satisfaction, Chemical Handling, Equipment Operation
Specialization
A high school diploma or GED is preferred, along with previous hospitality housekeeping experience. Knowledge of cleaning procedures and the ability to work in a fast-paced environment are essential.
Social Media Manager at OLIVER Argentina
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Social Media Management, Digital Strategy, Content Creation, Creative Thinking, Editorial Skills, Photoshop, Social Listening, Ai Knowledge, Trend Analysis, Crisis Management, Content Calendar Planning, Engagement, Team Supervision, Copy Development, Communication, Pop Culture Awareness
Specialization
Candidates must have 2+ years of experience in social media management and a strong background in digital and social agencies. Flawless written English and a passion for digital innovation are essential.
Experience Required
Minimum 2 year(s)
Restaurant Crew Member at GSFoods
Cincinnati, Ohio, United States - Full Time
Skills Needed
Passionate, Service Oriented, Friendly, Fun, Dependable, Supportive, Respectful
Specialization
Candidates should be passionate, service-oriented, and friendly. No prior experience is required, making it a great opportunity for newcomers to the restaurant industry.
CNA Supervisor at Plymouth Place Senior Living
La Grange Park, Illinois, United States - Full Time
Skills Needed
Leadership, Mentoring, Communication, Organizational Skills, Problem Solving, Compassionate Care, Infection Control, Documentation, Time Management, Teamwork, Adaptability, Quality Improvement, Resident Engagement, Conflict Resolution, Multi Disciplinary Collaboration, Attention To Detail
Specialization
Candidates must have a high school diploma and current CNA certification, along with a minimum of 2 years of experience in a long-term care setting. Leadership experience is preferred, and CPR and First Aid certifications are required.
Experience Required
Minimum 2 year(s)
Hygienist - Full Time at Lakeshore Dental
Pensacola, Florida, United States - Full Time
Skills Needed
Licensed, Patient Focused, Career Development, Education, Professional Development, Comprehensive Care
Specialization
Candidates must be licensed hygienists with a patient-focused approach. The role emphasizes career development and education.
Wendy's Cashier at Pilot Company
Raphine, Virginia, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Teamwork, Customer Service, Inventory Management, Cash Register Operation, Cleanliness, Wendy's Processes, Computer Skills
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.