Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Swissquote Bank SAGland, 6 km von Rolle
welcome 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!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
MirabaudGenf, 32 km von Rolle
A leading Swiss bank in Geneva is looking for a compliance officer to conduct account reviews and due diligence on asset managers. The ideal candidate should hold a university degree in law or equivalent with 3 to 5 years of experience in a similar...
Swissquote Bank SAGland, 6 km von Rolle
Officer - Onboarding (5 mois)En tant que Deputy Compliance Officer, vous ferez partie de l'équipe de conformité en matière d'intégration. Vous serez responsable de multiples tâches, qui incluent : la vérification KYC et de la diligence raisonnable sur les...
Genf, 32 km von Rollemichaelpage.ch
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...
Lombard OdierGenf, 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...
Swissquote Bank SAGland, 6 km von Rolle
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients’ securities trading activities
• Identify and analyse potential prohibited market...
Lombard OdierGenf, 32 km von Rollejmmst.com
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 of...
Pictet GroupGenf, 32 km von Rolle
A leading financial institution in Geneva is seeking a Compliance Officer to conduct control testing related to compliance risks like AML and investor protection. The candidate should have at least five years' experience in compliance within the...
Banque Pictet & Cie SAGenf, 32 km von Rollejobup.ch
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
Swissquote Bank SAGland, 6 km von Rolle
and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Financial Crime Analytics Officer
We are looking for a highly motivated Financial Crime Analytics Officerto join our Anti-Fraud & FinCrime Center team...
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