Compliance Officer Jobs in Rolle
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Suchergebnisse - Compliance Officer Jobs in Rolle
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...
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Lotus Partners-Genf, 32 km von Rolle
mise à jour
Apporter un support réglementaire aux équipes de première ligne sur les sujets liés à la Compliance
Participer à la veille réglementaire et contribuer à l'évolution des procédures internes
Prendre part aux audits et aux différents projets...
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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...
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michaelpage.ch -
Banque Raiffeisen-Nyon, 11 km von Rolle
compliance with financing standards and risk management- Perform other tasks inherent to financingWhat do you bring?- You hold a banking or commercial qualification, supplemented by higher professional training (HES or banking economics diploma)- You have a...
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Swissquote Bank SA-Gland, 6 km von Rolle
Swissquote Bank SA is seeking a Senior Legal Officer to join the Legal Department in Gland, Switzerland. You will lead complex litigation matters, draft and negotiate contracts, and provide legal advice on innovative banking services and compliance...
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Compliance Officer Stellenangebote – Weitere Orte:
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...
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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...
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EFG International-Genf, 32 km von Rolle
EFG International in Geneva is seeking a senior compliance professional to lead the Legal & Compliance COO Office. This role involves acting as the global point of contact for compliance risk, overseeing assessments, and ensuring alignment with...
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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...
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SpeciTec SA-Lancy, 35 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...
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