Lavoro Compliance Officer a Lancy

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Risultati di Ricerca - Lavoro Compliance Officer a Lancy

Cross-border officer

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- Geneva Your Mission : • Review and provide independent reviews with regards...

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Quality Officer

QIM Info SA-Lancy

Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards. • Support the implementation of the means of compliance to the current and future EASA regulatory standards applied in the Air Traffic Control industry...

ieri

Cross-border officer

Lombard Odier-Lancy

1 mese fa

Compliance Officer Trade Finance

FICOBA-Ginevra, 3 km da Lancy

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...

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Junior Compliance Officer

Lombard Odier Group-Ginevra, 3 km da Lancy

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...

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Annunci di lavoro Compliance Officer – Altre città:

Compliance Officer - Monitoring

Swissquote Bank SA-Gland, 29 km da Lancy

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...

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Compliance Officer

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...

2 giorni fa

Tax Compliance Officer

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...

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Business Compliance Officer

Pictet-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...

2 giorni fa

Business Compliance Officer

Banque Pictet & Cie SA-Ginevra, 3 km da Lancy

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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