Lavoro Compliance Officer a Carouge
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Risultati di Ricerca - Lavoro Compliance Officer a Carouge
Lombard Odier-Carouge
a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
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.The CLM Onboarding Officer role is...
Lombard Odier-Carouge
5 years of experience in operational risks in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding of Bank processes would be a plus;Superlative attention to detail; experience in Management...
Lombard Odier-Carouge
a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Michael Page-Ginevra, 2 km da Carouge
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
Annunci di lavoro Compliance Officer – Altre città:
Swissquote Bank SA-Gland, 29 km da Carouge
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding...
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.The CLM Onboarding Officer role is...
Michael Page International (Switzerland) SA-Ginevra, 2 km da Carouge
About Our Client
Our client is a trust company.
Job Description
• Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
• Maintain the client LBA files up to date and in good...
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Michael Page-Ginevra, 2 km da Carouge
informations/statistiques utiles à l'audit prudentielle- Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes- Surveiller les...
Adecco Human Resources AG-Ginevra, 2 km da Carouge
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from...
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