Offres d'Emploi Compliance Officer à Plan-les-Ouates
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Résultats de Recherche - Emploi Compliance Officer à Plan-les-Ouates
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
EY-Plan-les-Ouates
development of our clients, from renowned multinational companies to flourishing startups. Develop your individual skills in interdisciplinary and multicultural teams with us in our offices in Geneva or Lausanne Indirect taxes operate in an extremely dynamic...
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Plan-les-Ouates
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
FICOBA-Genève, 4 km de Plan-les-Ouates
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Lombard Odier Group-Genève, 4 km de Plan-les-Ouates
of training.
Junior Compliance Officer - Group Compliance Control Room
Your Mission:
• Securities transactions monitoring and analysis to detect potential market abuse behaviors via the dedicated market abuse tool “MAST”, including research online...
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