Lavoro Compliance Officer a Chêne-Bougeries
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Risultati di Ricerca - Lavoro Compliance Officer a Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
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, 3 km da Chêne-Bougeries
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-Chêne-Bougeries
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...
Swissquote Bank SA-Gland, 26 km da Chêne-Bougeries
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Monitoring
As a Compliance Officer, you will be part of...
Lombard Odier Group-Ginevra, 3 km da Chêne-Bougeries
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...
Swissquote Bank SA-Gland, 26 km da Chêne-Bougeries
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, 3 km da Chêne-Bougeries
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...
Swissquote Bank SA-Gland, 26 km da Chêne-Bougeries
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
HR Compliance Officer
The HR Compliance Officer ensures that the organization...
Pictet-Vernier, 8 km da Chêne-Bougeries
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
Banque Pictet & Cie SA-Ginevra, 3 km da Chêne-Bougeries
of risk and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution monitoring and report to the...
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