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 / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Lexton Stanley-Genf, 32 km von Rolle
A well-established Family Office in Geneva is seeking a part-time Compliance Officer to enhance compliance activities. The role includes ensuring adherence to legal and internal requirements, assisting with compliance training, managing account...
Optima Partners-Genf, 32 km von Rolle
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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BGC Group-Genf, 32 km von Rolle
Compliance and Risk Officer
Location:
Switzerland - Geneva or Nyon
Department:
BGC/GFI Compliance – Compliance Team
Reporting to:
Head of Compliance and Risk, Switzerland
About the Role
We are seeking an experienced
Compliance and Risk...
Optima Partners-Genf, 32 km von Rolle
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
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Genf, 32 km von Rolle
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
michaelpage.ch -
Alohi SA-Genf, 32 km von Rolle
in our ability to innovate and stay ahead of the curve.
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of...
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Taleo Consulting-Genf, 32 km von Rolle
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
EFG International AG-Genf, 32 km von Rolle
our Geneva,Lugano or Zürich office, we are looking for a resource as Compliance Officer to join our AML Transaction Monitoring department, which plays a crucial role in helping the Bank to detect, prevent, and report suspicious activities that may...
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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
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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