Lavoro Compliance Officer a Ginevra
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Risultati di Ricerca - Lavoro Compliance Officer a Ginevra
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Ginevra
and a representative
office in Dubai DIFC. More information can be found at
To strengthen our Compliance division , we are currently looking for a
COMPLIANCE OFFICER
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together with the other...
Banque de Commerce et de Placements SA-Ginevra
and a representative office in Dubai DIFC. More information can be found at www.bcp-bank.com .
To strengthen our Compliance division, we are currently looking for a
Compliance Officer
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together...
Lenz & Staehelin Group-Ginevra
We are a full service law firm in Switzerland with significant international matters, which also provides trustee service through its fully owned Swiss trust company.
We are currently looking for a Trust & Compliance Officer to join our Geneva...
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BankMed (Suisse) SA-Ginevra
Basée à Genève depuis 35 ans, BankMed (Suisse) S.A. est une banque à taille humaine, au service de clients commerciaux et privés. Afin de compléter notre département Compliance, nous recherchons un Compliance Officer.
Compliance Officer...
BCP – BANQUE DE COMMERCE ET DE PLACEMENTS-Ginevra
and a representative
office in Dubai DIFC. More information can be found at www.bcp-bank.com.
To strengthen our
Compliance division
, we are currently looking for a
COMPLIANCE OFFICER
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together...
Roche & Hirschy-Ginevra
Compliance Officer, Revues Périodiques et Onboarding
Banque à Genève
REF. CO-2022-JDH
Your responsibilities
Notre client, une banque de la place active dans le domaine du Private Banking est à la recherche d’une ou d’un Compliance Officer pour...
Michael Page International (Switzerland) SA-Ginevra
Notre client est un wealth manager à Genève (centre)
• Role polyvalent en compliance et assistanat de gestion
À propos de notre client
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :
COMPLIANCE...
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Annunci di lavoro Compliance Officer – Altre città:
Roche & Hirschy-Ginevra
Senior Compliance Officer – Generalist AML /KYC
Position based in Geneva
REF. SC2022-JDH
Your responsibilities
Analyse des ouvertures de comptes
Support à la gestion privée pour toute question relative à la compliance
Revue annuelle des...
Selby Jennings-Ginevra
We are partnering with a renowned financial institution that is currently looking for a Regulatory Compliance Officer to join their team in Geneva.
Main responsibilities:
• Manage and revise the internal regulatory framework in coordination with...
appcast.io -
Banque de Commerce et de Placements SA-Ginevra
and a representative office in Dubai DIFC. More information can be found at
www.bcp-bank.com
To strengthen our Compliance division, we are currently looking for a
PURPOSE OF THE ROLE
As a Compliance officer, you will be responsible, together with the other...
Lombard Odier-Ginevra
and propose policies, strategies and recommendations to develop effective compliance frameworks;Proactive identification of quality and process deficiencies with first line with proposal how to addressParticipate in and lead (where applicable) business...
LHH-Ginevra
Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.
Responsabilités : Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML...
efinancialcareers.nl -
Lombard Odier-Ginevra
and propose policies, strategies and recommendations to develop effective compliance frameworks;Proactive identification of quality and process deficiencies with first line with proposal how to addressParticipate in and lead (where applicable) business...
Ginevra
Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.
Responsabilités :
• Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML...
salesforce-sites.com -
Lombard Odier-Ginevra
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...
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