Lavoro Compliance Officer a Gland
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Risultati di Ricerca - Lavoro Compliance Officer a Gland
Swissquote-Gland
the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
1. Due diligence on account opening requests
2. Review of client’s account opening files (corporate structures such as...
Swissquote-Gland
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include: Due diligence on account opening requests
Review of client’s account opening files (corporate structures such as active and passive...
bridport & cie sa-Ginevra, 26 km da Gland
bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.
Assistant Compliance officer (50%-60%)
This position offers great...
Swissquote Bank SA-Gland
in the managing of the Compliance function as an MAS licensed firm.
Acting as the primary MAS liaison officer, registered MLRO, and DPO.
Establishing and oversight of the implementation of SQPL’s local and group compliance and AML-CFT policies, procedures...
TOTAL Deutschland GmbH-Ginevra, 26 km da Gland
Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total Treasury).
We are looking for our new Compliance Officer to join our team based in Geneva. The Compliance team is dedicated to contribute to the...
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bridport & cie sa-Aire-la-Ville, 31 km da Gland
bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.
Assistant Compliance officer (50%-60%)
This position offers great...
IG Group Holdings plc-Ginevra, 26 km da Gland
Job Title Senior Legal and Compliance Officer Job Description Senior Legal and Compliance Officer (9 Month Fixed-Term Contract) IG Bank is seeking a skilled and dedicated Senior Legal and Compliance Officer or Senior Compliance Officer for...
efinancialcareers.nl -
Crédit Agricole Group-Ginevra, 26 km da Gland
Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département...
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Banque Pictet & Cie SA-Ginevra, 26 km da Gland
départements Compliance, Fiscalité Groupe et Juridique.
Your profile
• Formation universitaire (économie, droit) ou jugée équivalente.
• Expérience dans le domaine bancaire, acquise idéalement au sein d’une unité Compliance ou du front office .
• Bonne...
BestForexBonus.com-Ginevra, 26 km da Gland
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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