Compliance Officer Jobs in Rolle

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Suchergebnisse - Compliance Officer Jobs in Rolle

Corporate Onboarding Compliance Officer

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

their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance...

Compliance Officer, AML and KYC

LHH-Genf, 32 km von Rolle-heute

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...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote Bank SA-Gland, 6 km von Rolle-2 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...

Remote Compliance Officer: KYC/AML, ISO27001 & Data Privacy

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

RSM Switzerland AG is seeking a Compliance Officer to strengthen its Compliance function. This role involves implementing and monitoring compliance frameworks across various standards, including KYC/AML and ISO 27001, while supporting data...

Compliance Officer - Private Bank

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

The Compliance Officer ensures that the bank's activities are conducted in Compliance Officer (Generalist) - Private Bank The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...

Compliance Officer Stellenangebote – Weitere Orte:

KYC/AML Compliance Officer - High-Risk Reviews

LHH-Genf, 32 km von Rolle-heute

LHH in Geneva is seeking a Compliance Officer specializing in KYC/AML periodic reviews for high-risk client relationships in the private banking sector. The ideal candidate will have a Master’s degree alongside a minimum of 3 years’ experience...

Compliance Officer Periodic Review

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

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...

EAM Controls & Compliance Officer — Swiss Banking Onboarding

UBP - Union Bancaire Privée-Genf, 32 km von Rolle-heute

UBP - Union Bancaire Privée in Geneva is seeking a Business Monitoring Officer to manage EAM's onboarding at the group level. This role involves ensuring the completion of the yearly EAM control plan and providing support to Market Heads and teams...

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...

Compliance Officer - Periodic Review FR / ENG 100% (m / f)

Michael Page Switzerland-Genf, 32 km von Rolle-jobup.ch-2 Tage alt

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat temporaire de douze mois à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque...

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