Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
HELVO SA-Crissier, 21 km von Rolle
Senior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients...
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SpeciTec SA-Genf, 32 km von Rolle
Compliance Officer - Transaction Monitoring - Mission de 6 moisDescription de l'offrePour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
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HELVO SA-Crissier, 21 km von Rolle
Senior Compliance Officer
Introduction
HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME...
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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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HELVO SA-Crissier, 21 km von Rolle
Introduction
HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients are onboarded...
Mehr anzeigen
SpeciTec SA-Genf, 32 km von Rolle
Compliance Officer - Transaction Monitoring - Mission de 6 mois
Description de l’offre
Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
Mehr anzeigen
HELVO SA-Villars-Ste-Croix, 21 km von Rolle
Senior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients...
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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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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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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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