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 an experienced individual to join our team as Senior Compliance Officer. As part of HELVO you ensure SMEs are onboarded and monitored in a...
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Jobeo-Genf, 32 km von Rolle-
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
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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...
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Mirabaud-Genf, 32 km von Rolle-
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Analysis and validation of account openings and periodical client reviews for any type of clients’ risk;
Challenge plausibility of KYC...
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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...
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Compliance Officer Stellenangebote – Weitere Orte:
HELVO SA-Villars-Ste-Croix, 21 km von Rolle-
Senior Compliance OfficerIntroductionHELVO SA, une entreprise fintech dans le secteur des services financiers, recherche une personne expérimentée pour rejoindre notre équipe en tant que Senior Compliance Officer. Au sein de HELVO, vous assurez que...
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International Committee of the Red Cross - ICRC-Genf, 32 km von Rolle-
humanitarian law to protect civilians from harm, including online.
Purpose of the Role
The Head of Investigations leads the institutional response to allegations of misconduct across the ICRC. Based within the Ethics, Risk and Compliance Office (ERCO...
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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...
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Genf, 32 km von Rolle-michaelpage.ch-
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...
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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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