Compliance Officer Jobs in Rolle

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Suchergebnisse - Compliance Officer Jobs in Rolle

Accounting Clerk

Association Enfance & Jeunesse-Rolle-heute

Manage supplier accounting (entry and payments)- Ensure the monitoring of accounts receivable and collections- Check the compliance and validity of accounting documents- Perform reconciliations and accounting checks- Prepare VAT returns- Ensure the filing...

Compliance Officer - Onboarding Corporate

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

apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...

Compliance Officer - Onboarding Corporate (9 months contract)

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

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 - Onboarding Corporate

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

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! Compliance Officer - Onboarding Corporate (9 months contract) Review of client’s account opening...

Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote Bank SA-Gland, 6 km von Rolle-jobup.ch-2 Tage alt

Compliance Officer Stellenangebote – Weitere Orte:

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...

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...

Compliance Officer /100%

RSM ZA-Genf, 32 km von Rolle-heute

Key role overview As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a: Compliance Officer / 100% to support the implementation, monitoring, and continuous improvement of the firm’s compliance...

Compliance Officer

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

Compliance Officer (Generalist) - BankThe Compliance Officer ensures the bank s activities are conducted in full compliance with Swiss requirements, internal policies and standards.a bank in Geneva.Description- Ensure compliance with Swiss laws...

Onboarding Compliance Lead (9-Month Contract)

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

Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing account opening requests, ensuring compliance with AML/CTF regulations, and filing clients' documentation. Candidates should...

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