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Compliance Assistant - Onboarding Corporate (9 months contract) at Swissquote
Gland, Vaud, Switzerland - Full Time
Skills Needed
Banking Documentation, Aml, Ctf, Tax Compliance, Fatca, Crs, Analytical Skills, Organizational Skills, Communication Skills, Collaboration Skills, Team Player, Multicultural Environment, Dynamic Environment, Technological Environment, International Environment
Specialization
Candidates should have a Bachelor or Master in Laws or Economics and 1-2 years of experience in the financial industry. Strong analytical, organizational, and communication skills are essential, along with proficiency in English and French.
Maintenance Technician at GrowTech Industries, LLC
Goodyear, Arizona, United States - Full Time
Skills Needed
Mechanical Systems, Electrical Systems, Hvac, Plumbing, Pneumatic Systems, Troubleshooting, Preventative Maintenance, Communication Skills, Problem Solving, Team Collaboration, Safety Compliance, Diagnostic Equipment, Blueprint Interpretation, Hand Tools, Power Tools, Continuous Improvement
Specialization
Candidates must have a high school diploma or GED and at least 3 years of experience in a manufacturing or industrial maintenance role. A strong working knowledge of electrical, mechanical, and hydraulic systems is required.
Experience Required
Minimum 2 year(s)
General Utility-conversion at The Raymond Corporation
Greene, New York, United States - Full Time
Skills Needed
N/A
Specialization
A High School Diploma or GED is preferred, and one or more years of related experience is required. Only current temp agency employees are eligible to apply.
Assistant Supervisor Sow Farm 49 at Seaboard Corporation
Forgan, Oklahoma, United States - Full Time
Skills Needed
Supervision, Training, Record Keeping, Biosecurity, Animal Care, Safety Procedures, Medication Protocols, Emergency Systems, Communication, Accountability, Action Oriented, Result Driven, Problem Solving, Team Management, Attention To Detail, Time Management
Specialization
Proficiency in English is required, along with either an associate degree or relevant experience. The role may require physical strength and the ability to work in a farm environment.
VENDEUR ALIMENTAIRE (H/F) at Groupement Mousquetaires
Bordeaux, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Customer Contact, Sales, Food Safety, Hygiene, Product Knowledge, Charcuterie, Cheese, Client Satisfaction, Product Display, Stock Management, Order Proposals
Specialization
We are looking for someone with a passion for customer contact and a love for quality products, especially charcuterie and cheese. Previous experience in a traditional sales role is a plus.
ADJOINT RESPONSABLE CAISSE (H/F) at Groupement Mousquetaires
Mons-en-Barœul, Hauts-de-France, France - Full Time
Skills Needed
Team Management, Customer Relationship Management, Financial Management, Communication, Customer Orientation
Specialization
A first experience in team management in a customer-facing role is required. Strong relational skills and a customer-oriented mindset are essential for this position.
Experience Required
Minimum 2 year(s)
Cheltenham Sales Advisor, Seasonal Temp, 20 hours p/w at Apricot
, , - Full Time
Skills Needed
Customer Service, Fashion Interest, Flexibility, Team Player, Motivation, Learning, Multi Tasking, Product Knowledge, Attention To Detail
Specialization
Candidates should be customer service focused and interested in fashion. They should also be flexible, motivated, and eager to learn new skills.
Integration Specialist at Podium IT
Lahore, Punjab, Pakistan - Full Time
Skills Needed
Api Integrations, Ftp Integrations, Salesforce, Tray.Io, Customer Management, Order Management, Troubleshooting, Documentation, Client Communication, Project Coordination, Software Configuration, Problem Solving, Customer Experience, Work Queue Management, Technical Processes, Automation
Specialization
Candidates must speak English fluently and have at least 1 year of experience in a SaaS environment, particularly with API and FTP integrations. Experience with Salesforce and Tray.io is preferred, along with strong client communication skills.
Customer Service - Self Storage Manager at Public Storage
Marlboro Township, New Jersey, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Inventory Management, Cleaning, Maintenance, Communication, Problem Solving, Time Management, Organization, Teamwork, Flexibility, Attention To Detail, Driving, Physical Stamina, Customer Relationship Management
Specialization
Candidates should have experience in customer service-centered sales environments such as retail or restaurants. A valid driver's license and personal vehicle for travel between locations are required.
Director of Plant Operations (in Training) at GENTIVA CERTIFIED HEALTHCARE CORP DBA KINDRED
Watertown, Wisconsin, United States - Full Time
Skills Needed
Building Systems, Preventive Maintenance, Mechanical Infrastructure, Electrical Infrastructure, Healthcare Regulations, Leadership, Project Management, Interpersonal Communication, Microsoft Office, Facilities Maintenance Systems, Technical Drawings, Safety Codes, Regulatory Guidelines
Specialization
A high school diploma is required, along with a minimum of 5 years of experience in maintenance or plant operations. Supervisory experience in a healthcare setting is preferred.
Experience Required
Minimum 5 year(s)
Clinical Liaison at GENTIVA CERTIFIED HEALTHCARE CORP DBA KINDRED
Saint Petersburg, Saint Petersburg, Russia - Full Time
Skills Needed
Patient Assessments, Referral Management, Marketing Strategies, Relationship Development, Clinical Reassessment, Educational Presentations, Communication Skills, Healthcare Sales, Strategic Business Planning, Compliance, Confidentiality, Team Collaboration, Time Management, Problem Solving, Customer Service, Professionalism
Specialization
An associate's degree is required, with a preference for a bachelor's degree in a related field. Candidates should have a minimum of two years of healthcare sales or clinical experience, with formal sales training preferred.
Experience Required
Minimum 2 year(s)
Histotechnician - Lab - Portsmouth, NH at Northeast Dermatology Associates
Portsmouth, New Hampshire, United States - Full Time
Skills Needed
Specimen Preparation, Quality Assurance, Equipment Operation, Workflow Improvement, Chemical Safety, Operational Support, Professional Conduct, Attention To Detail, Documentation, Teamwork, Communication, Computer Proficiency, Biosafety Compliance, Regulatory Compliance, Problem Solving, Time Management
Specialization
Candidates should have an associate or bachelor’s degree in a relevant field or equivalent coursework. A minimum of one year of experience in an anatomic pathology laboratory is preferred.
Riverboat Custodian - Full Time at Boomtown New Orleans
Harvey, Louisiana, United States - Full Time
Skills Needed
Customer Service, Interpersonal Skills, Emergency Procedures, Safety Equipment, Detail Cleaning, Housekeeping, Janitorial Skills, Team Collaboration, Confidentiality, Professionalism, Firefighting Training, Basic Hand Tools, High Energy, Proactive Approach, Stress Management
Specialization
Candidates should have previous experience in marine, housekeeping, or janitorial industries and must be able to perform duties during emergencies. CPR and firefighting training are required, along with excellent customer service and interpersonal skills.
Operations Representative - Midwest at LineLeap
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Customer Service, Problem Solving, Data Entry, Research, Analysis, Communication, Flexibility, Adaptability, Teamwork, Technical Support, Event Coordination, Relationship Building, Knowledge Sharing, Operational Support, Feedback Management, Time Management
Specialization
Candidates must be self-motivated, reliable, and able to adapt to changing priorities. Weekend work and travel up to 75% of the time are required for this role.
barista - Store# 11130, HILLENDALE SHOPPING CENTER at Starbucks
Silver Spring, Maryland, United States - Full Time
Skills Needed
Customer Engagement, Coffee Preparation, Cash Handling, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Food Preparation, Safety Standards, Quality Control, Punctuality
Specialization
No previous experience is required, but candidates must maintain regular attendance and be available for flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
shift supervisor - Store# 10506, 2570 North Elston Ave at Starbucks
Chicago, Illinois, United States - Full Time
Skills Needed
Customer Interaction, Food Preparation, Beverage Preparation, Task Delegation, Teamwork, Communication Skills, Interpersonal Skills, Retail Knowledge
Specialization
Candidates must have at least six months of experience in customer interaction and task delegation. Effective communication and teamwork skills are essential for this role.
barista - Store# 22044, GRAND PARKWAY & BELLFORT at Starbucks
Richmond, Texas, United States - Full Time
Skills Needed
Customer Service, Coffee Preparation, Cash Handling, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Food Safety, Punctuality, Learning Ability, Instruction Following
Specialization
No previous experience is required, but candidates must maintain regular attendance and be available for flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
barista - Store# 23761, WALTHAM/TRAPELO RD at Starbucks
Waltham, Massachusetts, United States - Full Time
Skills Needed
Customer Engagement, Coffee Preparation, Cash Handling, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Punctuality, Safety Awareness, Food Handling, Recipe Adherence
Specialization
No previous experience is required, but candidates must maintain regular attendance and be available for flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
barista - Store# 10722, HIGHWAY 93 & WASHINGTON, GOLDEN at Starbucks
Golden, Colorado, United States - Full Time
Skills Needed
Customer Service, Coffee Preparation, Cash Handling, Food Preparation, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Punctuality, Learning Ability, Safety Awareness
Specialization
No previous experience is required, but candidates must maintain consistent attendance and be available to work flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
shift supervisor - Store# 20680, LOMITA & WESTERN at Starbucks
Los Angeles, California, United States - Full Time
Skills Needed
Customer Interaction, Food Preparation, Beverage Preparation, Task Delegation, Teamwork, Communication Skills, Interpersonal Skills, Retail Knowledge, Coaching, Quality Control, Cash Handling, Store Safety, Flexibility, Attendance, Punctuality, Relationship Building
Specialization
Candidates must have at least six months of experience in customer interaction and task delegation. Strong communication and interpersonal skills are essential, along with the ability to work as part of a team.
Compliance Assistant - Onboarding Corporate (9 months contract) at Swissquote
Gland, Vaud, Switzerland -
Full Time

Start Date

Immediate

Expiry Date

09 Mar, 26

Salary

0.0

Posted On

09 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Banking Documentation, AML, CTF, Tax Compliance, FATCA, CRS, Analytical Skills, Organizational Skills, Communication Skills, Collaboration Skills, Team Player, Multicultural Environment, Dynamic Environment, Technological Environment, International Environment

Industry

Banking

Description
Company Description 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 Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description • Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) • Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) • Preparation and filing of clients’ files • Provide administrative support to the corporate clients’ onboarding team • Contribution to drafting of internal memos and procedures • Participation in key regulatory projects • Support and advice to the Front line and management Qualifications • Good knowledge of banking documentation • Bachelor or Master in Laws or in Economics • 1-2 years of experience in the financial industry (Big Four or Bank) • Eager to learn and ready to take on challenges • Ability to multi-task and work under pressure • Analytical and methodological approach • Excellent organisation skills • Excellent communication and collaboration skillsExcellent command of English and French • Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Responsibilities
The Compliance Assistant will review client account opening and modification requests from an AML/CTF standpoint and provide administrative support to the corporate clients' onboarding team. They will also contribute to drafting internal memos and participate in key regulatory projects.
Compliance Assistant - Onboarding Corporate (9 months contract) at Swissquote
Gland, Vaud, Switzerland - Full Time
Skills Needed
Banking Documentation, Aml, Ctf, Tax Compliance, Fatca, Crs, Analytical Skills, Organizational Skills, Communication Skills, Collaboration Skills, Team Player, Multicultural Environment, Dynamic Environment, Technological Environment, International Environment
Specialization
Candidates should have a Bachelor or Master in Laws or Economics and 1-2 years of experience in the financial industry. Strong analytical, organizational, and communication skills are essential, along with proficiency in English and French.
Maintenance Technician at GrowTech Industries, LLC
Goodyear, Arizona, United States - Full Time
Skills Needed
Mechanical Systems, Electrical Systems, Hvac, Plumbing, Pneumatic Systems, Troubleshooting, Preventative Maintenance, Communication Skills, Problem Solving, Team Collaboration, Safety Compliance, Diagnostic Equipment, Blueprint Interpretation, Hand Tools, Power Tools, Continuous Improvement
Specialization
Candidates must have a high school diploma or GED and at least 3 years of experience in a manufacturing or industrial maintenance role. A strong working knowledge of electrical, mechanical, and hydraulic systems is required.
Experience Required
Minimum 2 year(s)
General Utility-conversion at The Raymond Corporation
Greene, New York, United States - Full Time
Skills Needed
N/A
Specialization
A High School Diploma or GED is preferred, and one or more years of related experience is required. Only current temp agency employees are eligible to apply.
Assistant Supervisor Sow Farm 49 at Seaboard Corporation
Forgan, Oklahoma, United States - Full Time
Skills Needed
Supervision, Training, Record Keeping, Biosecurity, Animal Care, Safety Procedures, Medication Protocols, Emergency Systems, Communication, Accountability, Action Oriented, Result Driven, Problem Solving, Team Management, Attention To Detail, Time Management
Specialization
Proficiency in English is required, along with either an associate degree or relevant experience. The role may require physical strength and the ability to work in a farm environment.
VENDEUR ALIMENTAIRE (H/F) at Groupement Mousquetaires
Bordeaux, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Customer Contact, Sales, Food Safety, Hygiene, Product Knowledge, Charcuterie, Cheese, Client Satisfaction, Product Display, Stock Management, Order Proposals
Specialization
We are looking for someone with a passion for customer contact and a love for quality products, especially charcuterie and cheese. Previous experience in a traditional sales role is a plus.
ADJOINT RESPONSABLE CAISSE (H/F) at Groupement Mousquetaires
Mons-en-Barœul, Hauts-de-France, France - Full Time
Skills Needed
Team Management, Customer Relationship Management, Financial Management, Communication, Customer Orientation
Specialization
A first experience in team management in a customer-facing role is required. Strong relational skills and a customer-oriented mindset are essential for this position.
Experience Required
Minimum 2 year(s)
Cheltenham Sales Advisor, Seasonal Temp, 20 hours p/w at Apricot
, , - Full Time
Skills Needed
Customer Service, Fashion Interest, Flexibility, Team Player, Motivation, Learning, Multi Tasking, Product Knowledge, Attention To Detail
Specialization
Candidates should be customer service focused and interested in fashion. They should also be flexible, motivated, and eager to learn new skills.
Integration Specialist at Podium IT
Lahore, Punjab, Pakistan - Full Time
Skills Needed
Api Integrations, Ftp Integrations, Salesforce, Tray.Io, Customer Management, Order Management, Troubleshooting, Documentation, Client Communication, Project Coordination, Software Configuration, Problem Solving, Customer Experience, Work Queue Management, Technical Processes, Automation
Specialization
Candidates must speak English fluently and have at least 1 year of experience in a SaaS environment, particularly with API and FTP integrations. Experience with Salesforce and Tray.io is preferred, along with strong client communication skills.
Customer Service - Self Storage Manager at Public Storage
Marlboro Township, New Jersey, United States - Full Time
Skills Needed
Customer Service, Sales, Cash Handling, Inventory Management, Cleaning, Maintenance, Communication, Problem Solving, Time Management, Organization, Teamwork, Flexibility, Attention To Detail, Driving, Physical Stamina, Customer Relationship Management
Specialization
Candidates should have experience in customer service-centered sales environments such as retail or restaurants. A valid driver's license and personal vehicle for travel between locations are required.
Director of Plant Operations (in Training) at GENTIVA CERTIFIED HEALTHCARE CORP DBA KINDRED
Watertown, Wisconsin, United States - Full Time
Skills Needed
Building Systems, Preventive Maintenance, Mechanical Infrastructure, Electrical Infrastructure, Healthcare Regulations, Leadership, Project Management, Interpersonal Communication, Microsoft Office, Facilities Maintenance Systems, Technical Drawings, Safety Codes, Regulatory Guidelines
Specialization
A high school diploma is required, along with a minimum of 5 years of experience in maintenance or plant operations. Supervisory experience in a healthcare setting is preferred.
Experience Required
Minimum 5 year(s)
Clinical Liaison at GENTIVA CERTIFIED HEALTHCARE CORP DBA KINDRED
Saint Petersburg, Saint Petersburg, Russia - Full Time
Skills Needed
Patient Assessments, Referral Management, Marketing Strategies, Relationship Development, Clinical Reassessment, Educational Presentations, Communication Skills, Healthcare Sales, Strategic Business Planning, Compliance, Confidentiality, Team Collaboration, Time Management, Problem Solving, Customer Service, Professionalism
Specialization
An associate's degree is required, with a preference for a bachelor's degree in a related field. Candidates should have a minimum of two years of healthcare sales or clinical experience, with formal sales training preferred.
Experience Required
Minimum 2 year(s)
Histotechnician - Lab - Portsmouth, NH at Northeast Dermatology Associates
Portsmouth, New Hampshire, United States - Full Time
Skills Needed
Specimen Preparation, Quality Assurance, Equipment Operation, Workflow Improvement, Chemical Safety, Operational Support, Professional Conduct, Attention To Detail, Documentation, Teamwork, Communication, Computer Proficiency, Biosafety Compliance, Regulatory Compliance, Problem Solving, Time Management
Specialization
Candidates should have an associate or bachelor’s degree in a relevant field or equivalent coursework. A minimum of one year of experience in an anatomic pathology laboratory is preferred.
Riverboat Custodian - Full Time at Boomtown New Orleans
Harvey, Louisiana, United States - Full Time
Skills Needed
Customer Service, Interpersonal Skills, Emergency Procedures, Safety Equipment, Detail Cleaning, Housekeeping, Janitorial Skills, Team Collaboration, Confidentiality, Professionalism, Firefighting Training, Basic Hand Tools, High Energy, Proactive Approach, Stress Management
Specialization
Candidates should have previous experience in marine, housekeeping, or janitorial industries and must be able to perform duties during emergencies. CPR and firefighting training are required, along with excellent customer service and interpersonal skills.
Operations Representative - Midwest at LineLeap
Minneapolis, Minnesota, United States - Full Time
Skills Needed
Customer Service, Problem Solving, Data Entry, Research, Analysis, Communication, Flexibility, Adaptability, Teamwork, Technical Support, Event Coordination, Relationship Building, Knowledge Sharing, Operational Support, Feedback Management, Time Management
Specialization
Candidates must be self-motivated, reliable, and able to adapt to changing priorities. Weekend work and travel up to 75% of the time are required for this role.
barista - Store# 11130, HILLENDALE SHOPPING CENTER at Starbucks
Silver Spring, Maryland, United States - Full Time
Skills Needed
Customer Engagement, Coffee Preparation, Cash Handling, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Food Preparation, Safety Standards, Quality Control, Punctuality
Specialization
No previous experience is required, but candidates must maintain regular attendance and be available for flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
shift supervisor - Store# 10506, 2570 North Elston Ave at Starbucks
Chicago, Illinois, United States - Full Time
Skills Needed
Customer Interaction, Food Preparation, Beverage Preparation, Task Delegation, Teamwork, Communication Skills, Interpersonal Skills, Retail Knowledge
Specialization
Candidates must have at least six months of experience in customer interaction and task delegation. Effective communication and teamwork skills are essential for this role.
barista - Store# 22044, GRAND PARKWAY & BELLFORT at Starbucks
Richmond, Texas, United States - Full Time
Skills Needed
Customer Service, Coffee Preparation, Cash Handling, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Food Safety, Punctuality, Learning Ability, Instruction Following
Specialization
No previous experience is required, but candidates must maintain regular attendance and be available for flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
barista - Store# 23761, WALTHAM/TRAPELO RD at Starbucks
Waltham, Massachusetts, United States - Full Time
Skills Needed
Customer Engagement, Coffee Preparation, Cash Handling, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Punctuality, Safety Awareness, Food Handling, Recipe Adherence
Specialization
No previous experience is required, but candidates must maintain regular attendance and be available for flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
barista - Store# 10722, HIGHWAY 93 & WASHINGTON, GOLDEN at Starbucks
Golden, Colorado, United States - Full Time
Skills Needed
Customer Service, Coffee Preparation, Cash Handling, Food Preparation, Teamwork, Interpersonal Skills, Communication, Flexibility, Attention To Detail, Problem Solving, Time Management, Adaptability, Relationship Building, Punctuality, Learning Ability, Safety Awareness
Specialization
No previous experience is required, but candidates must maintain consistent attendance and be available to work flexible hours. Strong interpersonal skills and the ability to work as part of a team are essential.
shift supervisor - Store# 20680, LOMITA & WESTERN at Starbucks
Los Angeles, California, United States - Full Time
Skills Needed
Customer Interaction, Food Preparation, Beverage Preparation, Task Delegation, Teamwork, Communication Skills, Interpersonal Skills, Retail Knowledge, Coaching, Quality Control, Cash Handling, Store Safety, Flexibility, Attendance, Punctuality, Relationship Building
Specialization
Candidates must have at least six months of experience in customer interaction and task delegation. Strong communication and interpersonal skills are essential, along with the ability to work as part of a team.