Compliance Officer Jobs in Rolle
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Rolle
Swissquote Bank SAGland, 6 km von Rolle
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
HELVO SACrissier, 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...
Swissquote Bank SAGland, 6 km von Rollejobup.ch
candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening...
HELVO SAVillars-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...
Michael Page SwitzerlandGenf, 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...
Compliance Officer Stellenangebote – Weitere Orte:
SpeciTec SAGenf, 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...
Michael Page SwitzerlandGenf, 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...
HELVO SACrissier, 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...
CIM BANQUE SAGenf, 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...
SpeciTec SAGenf, 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...
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