Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Michael Page Switzerland-Genf, 32 km von Rolle
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
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...
jobup.ch -
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...
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...
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...
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...
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...
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...
Michael Page Switzerland-Genf, 32 km von Rolle
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
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 -
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