Compliance Officer Jobs in Rolle
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Rolle
Eidgenössische Technische Hochschule Zürich-Rolle
Im Bereich Finanzen und Controlling umfasst die Abteilungen Accounting und Treasury, Controlling, Management Information und Digitalisierung, Procurement und Export Services sowie Financial Management und Compliance. Wir in der Abteilung Financial...
Mehr anzeigen
SpeciTec SA-Genf, 32 km von Rolle
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
Mehr anzeigen
Lotus Partners-Genf, 32 km von Rolle
Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support regulatory and risk matters, conduct KYC and due diligence, and ensure compliance with Swiss laws.
Applicants should have a university...
Mehr anzeigen
Banque Raiffeisen-Nyon, 11 km von Rolle
For Banque Raiffeisen Nyon-La Vallée, a bank very well established locally and rapidly growing, we are looking for a Credit Officer for corporate clients.
Credit Officer
What awaits you?
• Analyse and review credit applications from corporate...
Mehr anzeigen
Lotus Partners-Genf, 32 km von Rolle
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%) - TRUST COMPANY
Job description
Support the Compliance function in the day-to-day management of regulatory and risk...
Mehr anzeigen
Compliance Officer Stellenangebote – Weitere Orte:
Genf, 32 km von Rolle
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
Mehr anzeigen
michaelpage.ch -
Robert Walters Switzerland-Genf, 32 km von Rolle
related documentation.
Liaising and coordinating with family offices, lawyers, tax advisers, banks, and other external advisers.
Ensuring compliance with Swiss and international regulations, including AML/KYC, FATCA, and CRS requirements.
Participating...
Mehr anzeigen
SpeciTec SA-Genf, 32 km von Rolle
Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
Mehr anzeigen
IUCN World Commission on Environmental Law-Gland, 6 km von Rolle
Responsibilities
Manage the day-to-day administration of the ITHCP grants, in accordance with IUCN and donor procedures, and in coordination with the Senior Programme Officer.
Contribute to the development of operational guidelines, templates...
Mehr anzeigen
SpeciTec SA-Lancy, 35 km von Rolle
Temporary KYC / Client Documentation Officer (Until End of SeptemberWe are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
Mehr anzeigen
Compliance Officer Jobs in Rolle – Ähnliche Stellenangebote:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Rolle
E-Mails können jederzeit abbestellt werden.