Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
Nidecker GroupRolle
an exciting opportunity for individuals who are passionate about product development and innovation in sports equipment. Based in our Rolle office, you will collaborate on multiple projects in a fast-paced environment,ensuring that each snowboard boot meets...
Nidecker GroupRollejoin.com
about product development and innovation in sports equipment. Based in our Rolle office, you will collaborate on multiple projects in a fast-paced environment,ensuring that each snowboard boot meets the highest standards of durability, comfort...
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...
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...
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...
Lexton StanleyGenf, 32 km von Rolle
A Swiss private bank is seeking an experienced Compliance Officer / AML to manage AML-related tasks, monitor client transactions, and ensure compliance with regulations. Ideal candidates will have over 5 years of experience in a similar role...
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...
Lexton StanleyGenf, 32 km von Rolle
We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private bank based in Geneva.
Your responsibilities
Handle AML-related requests and perform related analyses
Review daily screening alerts, including adverse...
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...
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...
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