Compliance Officer Jobs in Rolle

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Suchergebnisse - Compliance Officer Jobs in Rolle

Compliance Officer

LHH-Genf, 32 km von Rolle-heute

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...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote-Gland, 6 km von Rolle-heute

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...

Compliance Officer

LHH-Genf, 32 km von Rolle-gestern

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...

Senior AML Compliance Officer (6-month contract)

Lombard Odier-Genf, 32 km von Rolle-heute

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...

Regulatory and Sanctions Compliance Officer

Banque Cantonale de Genève-Genf, 32 km von Rolle-heute

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...

Compliance Officer Stellenangebote – Weitere Orte:

Compliance Officer

Adecco Human Resources AG-Genf, 32 km von Rolle-2 Tage alt

Compliance Officer (Mission Temporaire) Banque Privée | Suisse Pour le compte de notre client, une banque privée suisse, nous recherchons un(e) Compliance Officer dans le cadre d'une mission temporaire au sein de l'équipe Compliance. Principales...

Regulatory And Sanctions Compliance Officer

Banque cantonale de Genève-Genf, 32 km von Rolle-3 Tage alt

Banquier universel depuis 1816, le Groupe BCGE propose des prestations ban Regulatory and Sanctions Compliance Officer Banquier universel depuis 1816,...

Senior Compliance Officer

Banque Cantonale de Genève-Genf, 32 km von Rolle-gestern

Banque Cantonale de Genève (BCGE), an Authentic, Courageous, and Equitable bank.As a Senior Compliance Officer, you will be in charge of, among other things, the analysis of the bank's AML (Anti-Money Laundering) risks and 2nd line of defense control...

Regulatory and Sanctions Compliance Officer

Banque Cantonale de Genève-Genf, 32 km von Rolle-heute

Regulatory and Sanctions Compliance Officer Möchten Sie sich in einem sich ständig wandelnden, anregenden und inspirierenden beruflichen Umfeld weiterentwickeln? Treten Sie dem Team der Compliance-Abteilung der Banque Cantonale de Genève (BCGE...

(Senior) Business Compliance Officer

Lombard Odier-Genf, 32 km von Rolle-6 Tage alt

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...

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