Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
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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Norman Alex-Genf, 32 km von Rolle
Nous recherchons pour une Societe de gestion independante en forte croissance sur Geneve un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste s'inscrit dans un environnement...
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Yeah! Global-Lausanne, 24 km von Rolle
A dynamic international firm located in Switzerland is looking for a skilled Lawyer and Compliance Officer. This role involves providing expertise in compliance and corporate law, assisting with application for asset management licenses...
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Banque Raiffeisen-Nyon, 11 km von Rolle
For Banque Raiffeisen Nyon-La Vallée, a bank very well established locally and rapidly growing, we are looking for a Credit Officer for corporate clients.
Credit Officer
What awaits you?
• Analyse and review credit applications from corporate...
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Genf, 32 km von Rolle
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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michaelpage.ch -
Compliance Officer Stellenangebote – Weitere Orte:
Jobup-Genf, 32 km von Rolle
Jobup is seeking a Trust Officer to manage a portfolio of international trusts in Geneva. The ideal candidate will have 3 to 5 years' experience in trust services and be fluent in French and English. You will work closely with family offices...
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Robert Walters Switzerland-Genf, 32 km von Rolle
related documentation.
Liaising and coordinating with family offices, lawyers, tax advisers, banks, and other external advisers.
Ensuring compliance with Swiss and international regulations, including AML/KYC, FATCA, and CRS requirements.
Participating...
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SpeciTec SA-Genf, 32 km von Rolle
Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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SpeciTec SA-Lancy, 35 km von Rolle
SpeciTec SA in Lancy, Switzerland, is seeking a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team in a Private Bank. You will be responsible for reviewing, processing, and registering regulatory...
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SpeciTec SA-Lancy, 35 km von Rolle
Temporary KYC / Client Documentation Officer (Until End of SeptemberWe are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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