Compliance Officer Jobs in Rolle

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Suchergebnisse - Compliance Officer Jobs in Rolle

Compliance Officer - Onboarding Corporate

Swissquote Bank SA-Gland, 6 km von Rolle-heute

Building the bank of tomorrow takes more than skills. It means combi Compliance Officer - Onboarding Corporate (9 months contract) Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code...

Compliance Officer - Periodic Review FR / ENG 100%

Michael Page Switzerland-Genf, 32 km von Rolle-heute

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...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote Bank SA-Gland, 6 km von Rolle-3 Tage alt

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 requests ( corporate...

Compliance Officer - Periodic Review Fr / Eng 100%

Michael Page Switzerland-Genf, 32 km von Rolle-heute

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance 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...

Compliance Officer

RSM Switzerland SA-Genf, 32 km von Rolle-heute

As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring, and continuous improvement of the firm’s compliance and internal control frameworks...

Compliance Officer Stellenangebote – Weitere Orte:

Compliance Officer - Periodic Review FR / ENG 100%

Michael Page Switzerland-Genf, 32 km von Rolle-heute

Compliance Officer / AML

Lexton Stanley-Genf, 32 km von Rolle-heute

We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private bank based in Geneva. Responsibilities Handle AML-related requests and perform related analyses Review daily screening alerts, including adverse news...

Compliance Officer, AML and KYC

Jobeo-Genf, 32 km von Rolle-heute

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...

COMPLIANCE OFFICER – REVUE PERIODIQUE (CDD 12 mois)

Lotus Partners-Genf, 32 km von Rolle-heute

Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : COMPLIANCE OFFICER – REVUE PERIODIQUE (CDD 12 mois) Description du poste Réalisation des revues périodiques KYC/AML de relations à risque accru (personnes...

Senior Compliance Assurance Officer

Lombard Odier-Genf, 32 km von Rolle-heute

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...

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