Lavoro Compliance Officer a Thônex
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Risultati di Ricerca - Lavoro Compliance Officer a Thônex
Lombard Odier-Thônex
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.Cross border officer- GenevaYour Mission :Review and provide independent reviews with regards to the...
bridport & cie sa-Ginevra, 4 km da Thônex
bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.
Assistant Compliance officer (50%-60%)
This position offers great...
Lombard Odier-Thônex
years of experience in operational risks management 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...
TOTAL Deutschland GmbH-Ginevra, 4 km da Thônex
Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total Treasury).
We are looking for our new Compliance Officer to join our team based in Geneva. The Compliance team is dedicated to contribute to the...
appcast.io -
Lombard Odier-Thônex
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.Cross border officer- GenevaYour Mission :Review and provide independent reviews with regards to the...
Swissquote Bank Ltd-Gland, 26 km da Thônex
Compliance Officer - Onboarding Corporate
• Full-time
• Managerial role: No
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
bridport & cie sa-Aire-la-Ville, 12 km da Thônex
bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.
Assistant Compliance officer (50%-60%)
This position offers great...
IG Group Holdings plc-Ginevra, 4 km da Thônex
Job Title Senior Legal and Compliance Officer Job Description Senior Legal and Compliance Officer (9 Month Fixed-Term Contract) IG Bank is seeking a skilled and dedicated Senior Legal and Compliance Officer or Senior Compliance Officer for...
efinancialcareers.nl -
Swissquote-Gland, 26 km da Thônex
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...
Trident Trust-Ginevra, 4 km da Thônex
To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.
Key Responsibilities, Accountabilities and Duties...
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