Lavoro Compliance Officer a Versoix
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Risultati di Ricerca - Lavoro Compliance Officer a Versoix
Lombard Odier-Versoix
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...
bridport & cie sa-Ginevra, 9 km da Versoix
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-Versoix
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...
TOTAL Deutschland GmbH-Ginevra, 9 km da Versoix
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...
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bridport & cie sa-Aire-la-Ville, 14 km da Versoix
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, 9 km da Versoix
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, 17 km da Versoix
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...
Crédit Agricole Group-Ginevra, 9 km da Versoix
Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département...
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Banque Pictet & Cie SA-Ginevra, 9 km da Versoix
départements Compliance, Fiscalité Groupe et Juridique.
Your profile
• Formation universitaire (économie, droit) ou jugée équivalente.
• Expérience dans le domaine bancaire, acquise idéalement au sein d’une unité Compliance ou du front office .
• Bonne...
BestForexBonus.com-Ginevra, 9 km da Versoix
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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