Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Michael Page Switzerland-Genf, 32 km von Rolle-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance 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...
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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...
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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...
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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...
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Wyss Center for Bio and Neuroengineering-Lausanne, 24 km von Rolle-
equivalent).
Solid experience in compliance, risk, audit or internal controls within asset management, private banking, family office, or a comparable financial environment.
Strong knowledge of Swiss regulatory framework and industry standards (FINSA, CISO...
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Compliance Officer Stellenangebote – Weitere Orte:
Finders-Genf, 32 km von Rolle-
Compliance Officer - Periodic Review SpecialistOur client is a well-established Geneva-based bank, renowned for its high-quality wealth management services and strong values. The bank serves a clientele and offers a professional culture where...
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Multi Personnel-Genf, 32 km von Rolle-jobup.ch-
financières, multinationales, ONG, PME et institutions locales.
Nous souhaitons recruter un/e Business Risk/Compliance Officer fr-ang au sein d'une banque privée de la place.
Business Risk/Compliance Officer fr-ang
Mission :
• Analyse et validation...
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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...
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Lombard Odier-Genf, 32 km von Rolle-
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...
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Lombard Odier-Genf, 32 km von Rolle-
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...
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