Lavoro Compliance Officer a Meyrin
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Risultati di Ricerca - Lavoro Compliance Officer a Meyrin
Lombard Odier-Meyrin
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-Meyrin
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-Meyrin
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...
Michael Page-Ginevra, 6 km da Meyrin
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
Lombard Odier-Meyrin
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...
Annunci di lavoro Compliance Officer – Altre città:
Adecco Human Resources AG-Ginevra, 6 km da Meyrin
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from...
Michael Page International (Switzerland) SA-Ginevra, 6 km da Meyrin
About Our Client
Our client is a trust company.
Job Description
• Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
• Maintain the client LBA files up to date and in good...
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Lombard Odier-Meyrin
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...
Alpinum Solutions AG-Ginevra, 6 km da Meyrin
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Banking...
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Lombard Odier-Meyrin
5 years of experience in operational risks in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding of Bank processes would be a plus;Superlative attention to detail; experience in Management...
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