Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Swissquote-Gland, 6 km von Rolle
A leading online banking provider is seeking a Deputy Compliance Officer to join their Compliance Department in Gland, Switzerland. The position entails conducting KYC and due diligence reviews, tax compliance assessments such as FATCA and CRS...
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Michael Page Switzerland-Genf, 32 km von Rolle
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...
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Swissquote-Gland, 6 km von Rolle
As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Job Description
As a Deputy Compliance Officer, you will be part of the Compliance...
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Michael Page Switzerland-Genf, 32 km von Rolle
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
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Jobeo-Genf, 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...
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Compliance Officer Stellenangebote – Weitere Orte:
SpeciTec SA-Genf, 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...
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Urban Resilience Hub by UN-Habitat's CRGP-Genf, 32 km von Rolle
regions. Under the direct supervision of the Chief of the CITES Secretariat Enforcement Unit and within delegated/assigned authority, the Associate Crime Prevention Officer will be responsible for the following duties in special functional areas...
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SpeciTec SA-Genf, 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...
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EFG Bank AG-Genf, 32 km von Rolle
Senior Compliance Officer Onboarding & Periodic Reviews
Job Description
Our Company
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG...
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jobup.ch -
SpeciTec SA-Genf, 32 km von Rolle
Job Description
On behalf of our client, a FINMA-regulated asset manager specialising in impact investing, we are seeking a Compliance & Risk Management Officer to ensure a strategic transition within the Risk & Compliance team. The company manages...
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