Lavoro Compliance Officer a Versoix
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Risultati di Ricerca - Lavoro Compliance Officer a Versoix
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- Geneva
Your Mission :
• Review and provide independent reviews with regards...
Swissquote Bank SA-Gland, 17 km da Versoix
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Monitoring
As a Compliance Officer, you will be part of...
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- Geneva
Your Mission :
• Review and provide independent reviews with regards...
Swissquote Bank SA-Gland, 17 km da Versoix
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...
Lombard Odier Group-Ginevra, 9 km da Versoix
of training.
Junior Compliance Officer - Group Compliance Control Room
Your Mission:
• Securities transactions monitoring and analysis to detect potential market abuse behaviors via the dedicated market abuse tool “MAST”, including research online...
FICOBA-Ginevra, 9 km da Versoix
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Adecco Human Resources AG-Ginevra, 9 km da Versoix
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...
Swissquote Bank SA-Gland, 17 km da Versoix
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
HR Compliance Officer
The HR Compliance Officer ensures that the organization...
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...
Vaudoise Versicherungen-Losanna, 44 km da Versoix
développer votre talent.
Afin de renforcer notre équipe Legal & Compliance, rattachée directement au Secrétariat général du Groupe Vaudoise Assurances, nous recherchons un/e Senior Legal & Compliance Officer. Ce poste rapportera directement au Responsable...
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