Lavoro Compliance Officer a Versoix
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Risultati di Ricerca - Lavoro Compliance Officer a Versoix
Lombard Odier-Versoix
administration support to Group Chief Compliance Officer;
• Office Management for Compliance team and ad-hoc support as needed;
• Follow-up projects and daily business;
• Support Compliance team by handling specific projects/ topics concerning the Unit...
LHH-Ginevra, 9 km da Versoix
Compliance Officer - Temporary for 6 months
We are recruiting a Compliance Regulatory Officer
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance...
Lombard Odier-Versoix
gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;·Extensive and proactive agenda management including arranging meetings...
Michael Page Switzerland-Ginevra, 9 km da Versoix
Pour l un de nos clients, nous sommes à la recherche d un(e) Compliance Officer FR / ENG en permanent à 100% et basé(e) à Genève. La ou le rejoindra le département Compliance de l établissement bancaire. Compliance Officer FR / ENG 100% (m / f)Notre...
Lombard Odier-Ginevra, 9 km da Versoix
administration support to Group Chief Compliance Officer;
• Office Management for Compliance team and ad-hoc support as needed;
• Follow-up projects and daily business;
• Support Compliance team by handling specific projects/ topics concerning the Unit...
TN Switzerland-Ginevra, 9 km da Versoix
Compliance Officer Monitoring & Sanctions, Geneva
Client:
Lotus Partners
Location:
Geneva
Job Category:
Other
Job Reference:
4059e2e465aa
Job Views:
12
Posted:
24. 01.2025
Job Description:
For one of our clients, an international...
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...
Lexton Stanley-Ginevra, 9 km da Versoix
Direct message the job poster from Lexton Stanley
Private Banking and Asset Management Strategic Recruiter at Lexton Stanley
We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva .
About the role...
Adecco Human Resources AG-Ginevra, 9 km da Versoix
We are recruiting a "Compliance Regulatory Officer"
6. month contract for a Swiss private bank in Geneva.
Join the Regulatory & Governance team and contribute to critical compliance and governance activities. This role offers diverse...
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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