Offres d'Emploi Analyste à Gland
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Résultats de Recherche - Emploi Analyste à Gland
Swissquote Bank SA-Gland
/pullipstrongCredit, market and liquidity risks – own investments:/strong oversee concentration analysis, limit monitoring, stress testing, RWA, capital liquidity planning and related risk indicators./p/li/ulullipstrongCredit and market risks – client activities...
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Swissquote Bank SA-Gland
contact for C&R teams, other internal stakeholders, governance bodies and regulators on Controlling & Risk matters:
• Credit, market and liquidity risks – own investments: oversee concentration analysis, limit monitoring, stress testing, RWA, capital...
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Swissquote Bank SA-Gland
Bank's delegation framework.
• Perform crypto due diligence and blockchain investigations, including the analysis of monitoring alerts, wallets, counterparties and exposure to high-risk activities.
• Assess and document clients' digital asset-related...
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Swissquote Bank SA-Gland
delegation framework.
• Perform crypto due diligence and blockchain investigations, including the analysis of monitoring alerts, wallets, counterparties and exposure to high-risk activities.
• Assess and document clients’ digital asset-related Source of Funds...
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Swissquote Bank SA-Gland
compliance and AML reviews of crypto currency transfers, ensuring timely and accurate analysis of higher-risk transactions; - Oversee compliance and AML reviews of cash, securities and crypto currency transfers made by Financial Institutions, ensuring timely...
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Swissquote Bank SA-Gland
and AML reviews of crypto currency transfers, ensuring timely and accurate analysis of higher-risk transactions; - Oversee compliance and AML reviews of cash, securities and crypto currency transfers made by Financial Institutions, ensuring timely...
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Swissquote Bank SA-Gland
standpoint, in accordance with the Bank’s delegation framework./liliPerform crypto due diligence and blockchain investigations, including the analysis of monitoring alerts, wallets, counterparties and exposure to high-risk activities./liliAssess and document...
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Swissquote Bank-Gland
development of team members; - Oversee compliance and AML reviews of crypto currency transfers, ensuring timely and accurate analysis of higher-risk transactions; - Oversee compliance and AML reviews of cash, securities and crypto currency transfers made by...
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SV AG-Gland
développons des solutions durables et contribuons avec passion à notre succès commun.
Ce qui te motive
• Tu analyses des appels d’offres complexes ainsi que les besoins des clients et les traduis en concepts de restauration et d’exploitation. Sur cette base...
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Swissquote Bank SA-Gland
and professional development of team members;/liliOversee compliance and AML reviews of crypto currency transfers, ensuring timely and accurate analysis of higher-risk transactions;/liliOversee compliance and AML reviews of cash, securities and crypto currency...
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