Compliance Officer Jobs in Rolle

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Suchergebnisse - Compliance Officer Jobs in Rolle

Compliance Officer - Onboarding Corporate

Swissquote Bank SA-Gland, 6 km von Rolle-heute

Building the bank of tomorrow takes more than skills. It means combi Compliance Officer - Onboarding Corporate (9 months contract) Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code...

KYC/AML Compliance Officer – Revisions Périodiques

Lotus Partners-Genf, 32 km von Rolle-heute

Lotus Partners recherche un(e) Compliance Officer pour une banque privée basée à Genève. Vous réaliserez des revues KYC/AML, analyserez les profils de risque clients et interagirez avec le Front Office. Le candidat idéal possède un Master en droit...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote Bank SA-Gland, 6 km von Rolle-3 Tage alt

backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Compliance Officer - Onboarding Corporate (9 months contract) • Review of client’s account opening requests ( corporate...

VIE Compliance Officer – Sécurité Financière & AML

Crédit Agricole SA-Genf, 32 km von Rolle-heute

Crédit Agricole SA recrute un VIE Compliance Officer - Sécurité Financière à Genève. Ce rôle implique la participation aux ouvertures de comptes, mises à jour réglementaires, et analyse des dossiers clients. Les candidats doivent avoir un Bac +5 et...

Compliance Officer Periodic Review

Michael Page Switzerland-Genf, 32 km von Rolle-gestern

For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva. The...

Compliance Officer Stellenangebote – Weitere Orte:

Lausanne

VIE Compliance Officer - Securité Financière H/F

Crédit Agricole SA-Genf, 32 km von Rolle-heute

VIE Compliance Officer - Sécurité Financière H/F Type de métier: Crédit Agricole S.A. – Conformité / Sécurité financière. Type de poste: VIE (Volontariat International en Entreprise) – Ce poste est proposé dans l’entité Business France et reste...

Senior Compliance Assurance Officer (80-100%)

Lombard Odier-Genf, 32 km von Rolle-heute

Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities. The scope...

Compliance Officer

RSM Switzerland SA-Genf, 32 km von Rolle-heute

As part of the strengthening of its internal Compliance function, Compliance Officer As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...