Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
HELVO SACrissier, 21 km von Rolle
Senior Compliance Officer
Introduction
HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME...
JobeoGenf, 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...
Michael Page SwitzerlandGenf, 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...
Michael Page SuisseGenf, 32 km von Rolle
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières.
Intégration au sein du département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque...
HELVO SACrissier, 21 km von Rolle
Senior Compliance Officer
Introduction
HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME...
Compliance Officer Stellenangebote – Weitere Orte:
Michael Page SwitzerlandGenf, 32 km von Rolle
For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary contract at 100% based in Geneva. The successful candidate will join the bank's Compliance department.
Compliance Officer - Periodic...
Michael Page International (Switzerland) SAGenf, 32 km von Rolle
stakeholders.
Job Description
As Compliance & Legal Officer, you will support the Head of Legal & Compliance across a broad range of compliance, regulatory and legal matters.
Your responsibilities will include:
Provide second-line compliance support...
SpeciTec SAGenf, 32 km von Rolle
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
SpeciTec SAGenf, 32 km von Rolle
Job ObjectiveEnsure the company’s activities comply with regulatory requirements, internal policies, and applicable ethical standards.
Main Responsibilities
• Monitor adherence to internal procedures and policies.
• Conduct compliance reviews...
SpeciTec SAGenf, 32 km von Rollejobup.ch
Préparer les reportings et indicateurs de conformité.
• Sensibiliser et accompagner les équipes sur les sujets Compliance.
• Participer aux audits internes et externes.
• Effectuer les contrôles KYC/AML ou autres contrôles réglementaires applicables...
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