Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Michael Page International (Switzerland) SARolleappcast.io
und finanzrelevante Compliance
• Enge Zusammenarbeit mit der Geschäftsleitung sowie Betreuung von Mandaten im Finanzbereich
• Erstellung von Auswertungen, Reportings und Entscheidungsvorlagen für Management und externe Stakeholder
The Successful Applicant...
SwissquoteGland, 6 km von Rolle
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
• Analysis of account opening requests from corporate...
ALTCOINOMY SAGenf, 32 km von Rolle
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
Genf, 32 km von Rollemichaelpage.ch
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
Alohi SAGenf, 32 km von Rolleappcast.io
in our ability to innovate and stay ahead of the curve.
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of...
Compliance Officer Stellenangebote – Weitere Orte:
Bank J. Safra SarasinGenf, 32 km von Rollejobup.ch
Your Role
As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations...
MirabaudGenf, 32 km von Rolleappcast.io
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
Robert Walters SwitzerlandGenf, 32 km von Rollejobup.ch
Vos missions :
• Veiller au respect des réglementations suisses (FINMA, LBA, CDB) et internationales (OFAC, UE, SECO)
• Conseiller les équipes opérationnelles sur des questions complexes de conformité
• Superviser les contrôles AML, la revue...
Alohi SAGenf, 32 km von Rolleappcast.io
A technology firm in Geneva is seeking an experienced Information Security and Compliance Officer to design and enforce policies to protect customer data. The role requires ensuring compliance with standards like ISO 27001 and GDPR, conducting...
IMD InternationalLausanne, 24 km von Rolleappcast.io
Data Protection Officer to ensure compliance with GDPR, LPD, and other relevant data protection regulations, aligning security practices with legal and regulatory requirements.
• Compile security KPIs and dashboards, and report monthly to management...
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