Compliance Officer Jobs in Rolle
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Rolle
Association Enfance & JeunesseRolle
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...
Michael Page SwitzerlandGenf, 32 km von Rolle
The Compliance Officer ensures that the bank's activities are conducted inCompliance Officer (Generalist) - Private BankThe Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
Swissquote Bank SAGland, 6 km von Rolle
their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance...
LHHGenf, 32 km von Rolle
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...
Swissquote Bank SAGland, 6 km von Rolle
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 Stellenangebote – Weitere Orte:
RSM Switzerland AGGenf, 32 km von Rolle
RSM Switzerland AG is seeking a Compliance Officer to strengthen its Compliance function. This role involves implementing and monitoring compliance frameworks across various standards, including KYC/AML and ISO 27001, while supporting data...
Michael Page SwitzerlandGenf, 32 km von Rolle
The Compliance Officer ensures that the bank's activities are conducted in
Compliance Officer (Generalist) - Private Bank
The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
Crédit Agricole next bank (Suisse) SAGenf, 32 km von Rolle
banque à taille humaine, conviviale et en pleine expansion. Vous avez envie de faire bouger les choses ? Rejoignez nous !
Compliance Officer_CDD 3 mois
Au sein de la Direction Risques & Juridique et Compliance, le Compliance Officer, sous la...
Michael Page SwitzerlandGenf, 32 km von Rolle
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
UBP - Union Bancaire PrivéeGenf, 32 km von Rolle
UBP - Union Bancaire Privée in Geneva is seeking a Business Monitoring Officer to manage EAM's onboarding at the group level. This role involves ensuring the completion of the yearly EAM control plan and providing support to Market Heads and teams...
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