Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
LHHGenf, 32 km von Rolle
Compliance Officer (Missione Temporanea)Banca Privata | SvizzeraCompliance OfficerCompliance Officer (Missione Temporanea)Banca Privata | SvizzeraPer conto del nostro cliente, una banca privata svizzera, ricerchiamo un/a Compliance Officer...
SwissquoteGland, 6 km von Rolle
account 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...
LHHGenf, 32 km von Rolle
Compliance Officer (Temporary Assignment)Private Bank | SwitzerlandCompliance OfficerCompliance Officer (Temporary Assignment)Private Bank | SwitzerlandOn behalf of our client, a Swiss private bank, we are looking for a Compliance Officer for a...
Banque cantonale de GenèveGenf, 32 km von Rolle
Banquier universel depuis 1816, le Groupe BCGE propose des prestations ban Regulatory and Sanctions Compliance Officer Banquier universel depuis 1816,...
Academic Work Switzerland SAGenf, 32 km von Rolle
This is the opportunity to join a renowned bank and continue developing your skills alongside experts! Don’t wait any longer and apply now!
Junior Compliance Officer Opportunity - 2 or 3 months
About the role
As a Compliance Officer, you will join a...
Compliance Officer Stellenangebote – Weitere Orte:
Lombard OdierGenf, 32 km von Rolle
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
Lombard OdierGenf, 32 km von Rolle
Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6-month contract, based in Geneva, to join our Onboarding team.
YOUR ROLE: Operational due diligence reviews according to CDB standards, FINMA...
Lombard OdierGenf, 32 km von Rolle
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (6...
Lombard OdierGenf, 32 km von Rolle
Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6-month contract, based in Geneva, to join our Onboarding team.
YOUR ROLE: Operational due diligence reviews according to CDB standards, FINMA...
Banque Cantonale de GenèveGenf, 32 km von Rollejmmst.com
Banquier universel depuis 1816, le Groupe BCGE propose des prestations ban Regulatory and Sanctions Compliance Officer Banquier universel depuis 1816, le Groupe BCGE propose des prestations bancaires diversifiées aux particuliers, aux entreprises et...
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