Lavoro Compliance Officer a Morges
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Risultati di Ricerca - Lavoro Compliance Officer a Morges
CA Indosuez (Switzerland) SA-Losanna, 10 km da Morges
Compliance Officer - Activités de marché H/F
VIE Compliance Officer - Activités de marché H/F
• Connexion à l'espace candidat
• Gestion d'Actifs (3)
• Gestion des opérations (10)
• Voir toutes les offres
Lieu de travail: Lausanne
letempsemploi.ch...
Michael Page-Ginevra, 44 km da Morges
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...
Swissquote Bank SA-Gland, 20 km da Morges
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding...
Adecco Human Resources AG-Ginevra, 44 km da Morges
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...
Swissquote Bank-Gland, 20 km da Morges
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
• Due diligence on account opening requests
• Review of client’s account opening files (corporate structures such as active...
Michael Page International (Switzerland) SA-Ginevra, 44 km da Morges
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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Michael Page-Losanna, 10 km da Morges
Responsibilities:1) Compliance:Completion of bank mandates according to the banks' requirementsGathering all the relevant documentation according to various jurisdictionsUpdating and maintaining our banking documents (i.e. account opening documents,...
Alpinum Solutions AG-Ginevra, 44 km da Morges
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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Swissquote Bank SA-Gland, 20 km da Morges
as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
Due diligence on account opening requests
Review of client’s account opening files (corporate structures such as active and passive entities...
Crédit Agricole Group-Ginevra, 44 km da Morges
le site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d’argent et la corruption. Elle gère les relations avec les autorités en matière de contrôles, de...
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