Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Lotus Partners-Genf, 32 km von Rolle
Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support regulatory and risk matters, conduct KYC and due diligence, and ensure compliance with Swiss laws.
Applicants should have a university...
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...
Lotus Partners-Genf, 32 km von Rolle
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%) - TRUST COMPANY
Job description
Support the Compliance function in the day-to-day management of regulatory and risk...
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...
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...
michaelpage.ch -
Compliance Officer Stellenangebote – Weitere Orte:
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...
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...
Banque de Commerce et de Placements SA-Genf, 32 km von Rolle
Central File Officer
Location : Geneva
Start date : Immediate
Activity rate : 100%
Reporting line : Head of Central Registry unit
About BCP
Established in 1963 as a Swiss Bank, BCP segments its activities into Commodity Trade Finance and Wealth...
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...
SpeciTec SA-Lancy, 35 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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