Lavoro Compliance Officer a Nyon
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Nyon
ilem Group-Nyon
including taking responsibility for the budget, the supplier, etc.
• Assessing and investigating the organisation's data processing activities to identify any risks or gaps in compliance with data protection laws and regulations, as well as identifying...
appcast.io -
Michael Page-Ginevra, 21 km da Nyon
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-Gland, 5 km da Nyon
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-Ginevra, 21 km da Nyon
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, 5 km da Nyon
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...
Adecco Human Resources AG-Ginevra, 21 km da Nyon
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, 21 km da Nyon
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...
appcast.io -
Swissquote Bank SA-Gland, 5 km da Nyon
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...
Crédit Agricole Group-Ginevra, 21 km da Nyon
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...
appcast.io -
Michael Page-Ginevra, 21 km da Nyon
informations/statistiques utiles à l'audit prudentielle- Mettre en œuvre des politiques et procédures de gestion des risques et de compliance (PV ExCo / PV AGO / PV BoardCo) aux intervalles requis par les directives/règlements internes- Surveiller les...
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Compliance Officer a Nyon
Servizio gratuito. Potrai disattivare il servizio in qualunque momento