Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Michael Page Switzerland-Genf, 32 km von Rolle
The Compliance Officer ensures that the bank's activities are conducted in
Compliance Officer (Generalist) - Private Bank
The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
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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...
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Michael Page Switzerland-Genf, 32 km von Rolle
The Compliance Officer ensures that the bank's activities are conducted inCompliance Officer (Generalist) - Private BankThe Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
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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...
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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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Compliance Officer Stellenangebote – Weitere Orte:
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...
Mehr anzeigen
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...
Mehr anzeigen
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...
Mehr anzeigen
Genf, 32 km von Rolle
Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
• Provide day-to-day compliance support and advisory to Front Office and internal departments
• Review and validate KYC / KYT files, client onboarding and periodic...
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michaelpage.ch -
Lotus Partners-Genf, 32 km von Rolle
Nous accompagnons une banque privée basée à Genève, reconnue pour la qualité de ses services et la solidité de son dispositif de conformité.
Dans ce rôle de
Junior Compliance Officer , vous rejoindrez l’équipe Compliance en charge du support...
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