Lavoro Compliance Officer a Le Grand-Saconnex
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Risultati di Ricerca - Lavoro Compliance Officer a Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
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...
Lombard Odier-Le Grand-Saconnex
identifying complex, sensitive and emerging issues, 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 address...
Lombard Odier-Le Grand-Saconnex
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.The CLM Onboarding Officer role is...
Lombard Odier-Le Grand-Saconnex
work as 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...
Lombard Odier-Le Grand-Saconnex
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...
Lombard Odier-Le Grand-Saconnex
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...
LS Partners-Ginevra, 4 km da Le Grand-Saconnex
We are recruiting a Regulatory Compliance Officer with at least 3-4 years of experience in the Swiss banking industry. The ideal candidate will have a strong background in regulatory compliance, particularly in areas such as MiFID/FINSA, cross...
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Lombard Odier-Le Grand-Saconnex
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 address Participate in and lead (where applicable) business...
Michael Page International (Switzerland) SA-Ginevra, 4 km da Le Grand-Saconnex
Pour une banque privée au centre de Geneve
• Contribuer à tous les aspects de la compliance de la banque
À propos de notre client
Pour notre client, une banque privée de la place, nous recherchons :
Un compliance officer Generaliste - 2/5 ans...
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Lombard Odier-Le Grand-Saconnex
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.
The CLM Onboarding Officer role...
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