Lavoro Compliance Officer a Lancy
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Risultati di Ricerca - Lavoro Compliance Officer a Lancy
Ernst & Young Advisory Services Sdn Bhd-Lancy
years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption...
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Lombard Odier-Lancy
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- GenevaYour Mission :Review and provide independent reviews with regards to the...
Ernst & Young Advisory Services Sdn Bhd-Lancy
years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption...
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Lombard Odier-Lancy
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(Private...
SpeciTec SA-Ginevra, 3 km da Lancy
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 compliance with...
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Lombard Odier-Lancy
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...
TN Switzerland-Vernier, 5 km da Lancy
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...
Swissquote Bank SA-Gland, 29 km da Lancy
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 matters...
Adecco Human Resources AG-Ginevra, 3 km da Lancy
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...
TN Switzerland-Vernier, 5 km da Lancy
comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Le service PWM Risk & Control Functions recrute un/une Business Compliance Officer pour une durée de 9 mois. Il s'agit d'un remplacement...
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