Lavoro Compliance Officer a Carouge
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Carouge
Trafigura-Carouge
Main Purpose:
Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced environment, utilising experience and skills to handle large trading volumes and high-pressure...
Lombard Odier-Carouge
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.
Cross border officer- Geneva
Your Mission :
• Review and provide independent reviews with regards...
FICOBA-Ginevra, 2 km da Carouge
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-Carouge
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Internal Control Officer...
Adecco Human Resources AG-Ginevra, 2 km da Carouge
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
Lombard Odier-Carouge
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
Swissquote Bank SA-Gland, 29 km da Carouge
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
Adecco Human Resources AG-Ginevra, 2 km da Carouge
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
SpeciTec SA-Ginevra, 2 km da Carouge
Job description
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full...
TOTAL Deutschland GmbH-Ginevra, 2 km da Carouge
concerning market surveillance and the detection and prevention of any potential or actual market manipulation breaches.
General
• Under the general supervision of the head of compliance, the Senior Market Compliance officer works across the trading...
appcast.io -
Aziende che assumono a Carouge:
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Compliance Officer a Carouge
Servizio gratuito. Potrai disattivare il servizio in qualunque momento