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
the Group 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...
jmmst.com -
LHH-Ginevra, 4 km da Le Grand-Saconnex
Compliance Officer - Temporary for 6 months
We are recruiting a Compliance Regulatory Officer
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance...
Michael Page Switzerland-Ginevra, 4 km da Le Grand-Saconnex
Pour l un de nos clients, nous sommes à la recherche d un(e) Compliance Officer FR / ENG en permanent à 100% et basé(e) à Genève. La ou le rejoindra le département Compliance de l établissement bancaire. Compliance Officer FR / ENG 100% (m / f)Notre...
TN Switzerland-Ginevra, 4 km da Le Grand-Saconnex
Compliance Officer Monitoring & Sanctions, Geneva
Client:
Lotus Partners
Location:
Geneva
Job Category:
Other
Job Reference:
4059e2e465aa
Job Views:
12
Posted:
24. 01.2025
Job Description:
For one of our clients, an international...
FICOBA-Ginevra, 4 km da Le Grand-Saconnex
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...
Annunci di lavoro Compliance Officer – Altre città:
Lexton Stanley-Ginevra, 4 km da Le Grand-Saconnex
Direct message the job poster from Lexton Stanley
Private Banking and Asset Management Strategic Recruiter at Lexton Stanley
We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva .
About the role...
Adecco Human Resources AG-Ginevra, 4 km da Le Grand-Saconnex
We are recruiting a "Compliance Regulatory Officer"
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance activities. This role offers diverse...
Lombard Odier-Vernier, 3 km da Le Grand-Saconnex
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
jmmst.com -
Crédit Agricole Group-Ginevra, 4 km da Le Grand-Saconnex
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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BestForexBonus.com-Ginevra, 4 km da Le Grand-Saconnex
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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