Compliance Officer Jobs in Rolle
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Rolle
Michael Page Switzerland-Genf, 32 km von Rolle
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...
Mehr anzeigen
Michael Page Switzerland-Genf, 32 km von Rolle
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance Officer - Periodic Review FR / ENG 100% (m / f)Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
Mehr anzeigen
Michael Page Switzerland-Genf, 32 km von Rolle
Compliance Officer (Generalist) - BankThe Compliance Officer ensures the bank s activities are conducted in full compliance with Swiss requirements, internal policies and standards.a bank in Geneva.Description- Ensure compliance with Swiss laws...
Mehr anzeigen
Jobeo-Genf, 32 km von Rolle
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
Mehr anzeigen
CIM BANQUE SA-Genf, 32 km von Rolle
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Mehr anzeigen
Compliance Officer Stellenangebote – Weitere Orte:
Finders-Genf, 32 km von Rolle
Description de l'entreprise Client: Compliance Officer - Periodic Review Specialist Description de l'entreprise Client: Our client...
Mehr anzeigen
Multi Personnel-Genf, 32 km von Rolle
financières, multinationales, ONG, PME et institutions locales. Nous souhaitons recruter un/e Compliance Officer Fr-Ang Compliance Officer pour un CDD de 1 an.
Mission
Analyse des ouvertures de comptes
Revues périodiques documentation clients sous l’angle...
Mehr anzeigen
CIM BANQUE SA-Genf, 32 km von Rolle
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount reviewClient due diligenceClassification of...
Mehr anzeigen
Multi Personnel-Genf, 32 km von Rolle
Multi Personnel recherche un/e Compliance Officer Fr-Ang pour un CDD d'un an à Genève. Le candidat idéal devra posséder un Bachelor en Droit, Gestion ou finance, ainsi que 3 à 5 ans d'expérience en banque privée. Les responsabilités incluent...
Mehr anzeigen
CIM BANQUE SA-Genf, 32 km von Rolle
CIM BANQUE SA is seeking a compliance officer based in Geneva, Switzerland, to manage daily administrative and operational activities. Responsibilities include transaction monitoring, account documentation, and client due diligence.
The ideal...
Mehr anzeigen
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Rolle
E-Mails können jederzeit abbestellt werden.