Risk Analyst Jobs in Gland
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Search Results - Risk Analyst Jobs in Gland
Swissquote Bank SA-Gland
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...
Swissquote-Gland
to monitor transactions and detect fraud patterns.
Strengthen internal fraud monitoring systems by integrating cross-channel alerts and risk signals.
Automate fraud detection workflows to enhance the efficiency of fraud analysts and investigation teams...
Swissquote Bank SA-Gland
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...
Swissquote-Gland
in the Monitoring Team of the Compliance Service. Your tasks will include: Analysis and validation of cash and security transfers from a compliance and AML perspective
Performing due diligence analysis and clarifications related to AML
Reviewing higher risk...
Swissquote Bank SA-Gland
the efficiency of fraud analysts and investigation teams.
• Front-End Client Platform & Customer Experience
• Facilitate customer risk appetite features to allow users to customize security preferences.
• Enhance and strengthen in-app security measures...
Risk Analyst jobs – More cities:
Swissquote Bank SA-Gland
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...
STACK EMEA-Gland
expectations, acting as SPOC, managing key milestones, build status reporting, risk management, client data centre acceptance, and project closeout.
The Solutions Engineer (Security) will be accountable for defining and executing a security design and build...
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Ampstek-Geneva, 26 km from Gland
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Pictet-Geneva, 26 km from Gland
The mission of the Quantitative Developer / Analyst is to apply quantitative methods and develop software solutions that support trading and risk management. You will also leverage advanced computational techniques to analyze large datasets...
TN Switzerland-Lancy, 29 km from Gland
and ISO certifications, from both audit and implementation perspectives.
Assess system implementations, including data migration, system design, and architecture.
Evaluate cybersecurity risks and recommend security enhancements.
Utilize data analytics...
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