Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Michael Page Switzerland-Genf, 32 km von Rolle
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
Wyss Center for Bio and Neuroengineering-Lausanne, 24 km von Rolle
equivalent).
Solid experience in compliance, risk, audit or internal controls within asset management, private banking, family office, or a comparable financial environment.
Strong knowledge of Swiss regulatory framework and industry standards (FINSA, CISO...
CIM BANQUE SA-Genf, 32 km von Rolle
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Michael Page Switzerland-Genf, 32 km von Rolle
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance Officer - Periodic Review FR / ENG 100% (m / f)Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
Multi Personnel-Genf, 32 km von Rolle
financières, multinationales, ONG, PME et institutions locales.
Nous souhaitons recruter un/e Business Risk/Compliance Officer fr-ang au sein d'une banque privée de la place.
Business Risk/Compliance Officer fr-ang
Mission :
• Analyse et validation...
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Compliance Officer Stellenangebote – Weitere Orte:
Romande Energie SA-Préverenges, 16 km von Rolle
and Compliance Manager OIBT (f/m) 100% Profile Skilled professional holding a federal diploma with proven experience of at least 10 years in electrical engineering, compliance, and project management. In-depth knowledge of OIBT/NIBT standards...
Swissquote Bank-Gland, 6 km von Rolle
Swissquote Bank is seeking a detail-oriented Financial Crime Control Officer for its Anti-Fraud & Financial Crime team in Gland, Switzerland. In this role, you'll strengthen governance frameworks and ensure robust documentation to meet regulatory...
CIM BANQUE SA-Genf, 32 km von Rolle
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount reviewClient due diligenceClassification of...
Wyss Center for Bio and Neuroengineering-Lausanne, 24 km von Rolle
An established investment management firm in Vaud seeks a Senior Compliance Officer to enhance its compliance framework. This role focuses on regulatory compliance, monitoring, and oversight of financial products.
Ideal candidates will have a strong...
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...
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