Lavoro Compliance Officer a Rolle
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Risultati di Ricerca - Lavoro Compliance Officer a Rolle
Swissquote Bank SA-Gland, 6 km da Rolle
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
Swissquote-Gland, 6 km da Rolle
the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
1. Due diligence on account opening requests
2. Review of client’s account opening files (corporate structures such as...
Swissquote Bank SA-Gland, 6 km da Rolle
The HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This role involves monitoring, reporting, and updating HR policies and procedures in line with evolving laws...
Swissquote Bank SA-Gland, 6 km da Rolle
experiences, and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance...
Swissquote Bank SA-Gland, 6 km da Rolle
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the...
TN Switzerland-Gland, 6 km da Rolle
a Compliance Officer Deputy in the Financial Institutions Reviews Team. You will have multiple tasks which include:
1. Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
2. Conducting enhanced due diligence, in-depth...
Swissquote Bank SA-Gland, 6 km da Rolle
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the...
Adecco Human Resources AG-Ginevra, 32 km da Rolle
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise.
Vous serez...
ODDO BHF-Ginevra, 32 km da Rolle
Dans le cadre de ce poste à responsabilités et aux multiples missions de
Senior Compliance Officer
à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de notre banque et de toutes les procédures...
Swissquote Bank SA-Gland, 6 km da Rolle
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, financial...
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