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 - Onboarding Corporate (9 months contract)

Swissquote-Gland, 6 km von Rolle-heute

opening requests (e.g., corporate structures such as active, passive entities, trusts, collective investment schemes, financial institutions, external asset managers, etc.) from an AML/CTF, sanctions and CDB standpoint, and tax compliance aspects such as...

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 (Generalist) - Private Bank

Jobup-Genf, 32 km von Rolle-heute

The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements, internal policies and international standards. Compliance Officer (Generalist) - Private Bank Private bank in Geneva...

Compliance Officer - Onboarding Corporate (9 months contract)

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

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...

Compliance Officer Stellenangebote – Weitere Orte:

Senior Compliance Officer

Jobup-Genf, 32 km von Rolle-heute

Rejoignez Bank J. Safra Sarasin en tant que Senior Compliance Officer. Opportunité dynamique au sein d'une banque familiale. Tâches Superviser le cadre réglementaire de la gestion d'actifs externes. Assurer la conformité avec les normes AML...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote Bank SA-Gland, 6 km von Rolle-jobup.ch-4 Tage alt

candidates from all 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...

Senior Compliance Assurance Officer (80-100%)

Lombard Odier-Genf, 32 km von Rolle-heute

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...

Senior Compliance Assurance Officer

Lombard Odier-Genf, 32 km von Rolle-heute

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 of...

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...

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