Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
FICOBA SA-Genf, 32 km von Rolle
A financial institution in Switzerland is seeking an experienced compliance professional with 7-10 years in Private Banking or Big4. The role involves the control of high-risk transaction alerts, reviewing AML declarations, and managing operations...
Swissquote Bank SA-Gland, 6 km von Rolle
Building the bank of tomorrow takes more than skills.
It means combini
Financial Crime Analytics Officer
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn...
Genf, 32 km von Rolle
tâches administratives ;
• Participation à la vie du bureau au quotidien.
Middle-Office Compliance Société financière indépendante
• Formation bancaire ;
• Background en audit bancaire en Big 4 ;
• Expérience similaire en compliance en Wealth...
michaelpage.ch -
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...
ALBEDIS - GENEVE-Genf, 32 km von Rolle
For one of our clients, a private ban
Client Service Officer – Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager – Private Banking
Permanent position - 100%
Client Service...
Compliance Officer Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 32 km von Rolle
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
“Senior Compliance Assurance Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's...
Finders SA-Genf, 32 km von Rolle
transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Documentary Credits Officer
Position: Joining a busy, collegial large team, this is a hands-on operational...
ALBEDIS - GENEVE-Genf, 32 km von Rolle
For one of our clients, a private ban
Client Service Officer - Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager - Private Banking
Permanent position - 100%
Client Service...
Page Group Switzerland-Genf, 32 km von Rolle
within a global health and development context.
Responsibilities
Funding Request Review & Due Diligence
Lead due diligence and quality assurance processes for funding requests to ensure compliance with eligibility and operational requirements.
Review...
Lombard Odier-Genf, 32 km von Rolle
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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