Lavoro Compliance Officer a Versoix
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Risultati di Ricerca - Lavoro Compliance Officer a Versoix
Michael Page International (Switzerland) SA-Ginevra, 9 km da Versoix
About Our Client
Our client is a trust company.
Job Description
• Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
• Maintain the client LBA files up to date and in good...
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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LHH-Ginevra, 9 km da Versoix
We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension. Detect and monitor high-risk transactions from...
CA Indosuez (Switzerland) SA-Losanna, 44 km da Versoix
Compliance Officer - Activités de marché H/F
VIE Compliance Officer - Activités de marché H/F
• Connexion à l'espace candidat
• Gestion d'Actifs (3)
• Gestion des opérations (10)
• Voir toutes les offres
Lieu de travail: Lausanne
letempsemploi.ch...
Lombard Odier Group-Ginevra, 9 km da Versoix
Senior Compliance Officer - Client Onboarding
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients...
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Swissquote Bank SA-Gland, 17 km da Versoix
as 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...
Michael Page International (Switzerland) SA-Ginevra, 9 km da Versoix
About Our Client
For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).
Job Description
• Risk Management:
• Develop, implement, and maintain a comprehensive risk...
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Banque Pictet & Cie SA-Ginevra, 9 km da Versoix
se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office, Finances, Fiscalité, Juridique, Ressources humaines, Risques et Sécurité de l’information.
Au sein de l’équipe Investigation & Embargos du département Compliance...
jobup.ch -
Swissquote Bank SA-Gland, 17 km da Versoix
as 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...
MSC CRUISES-Ginevra, 9 km da Versoix
JOB PURPOSE
The Environmental Officer makes certain the application of all procedures to prevent pollution are understood and carried out by the crew and ensures full compliance with MARPOL regulations relating to the correct handling and disposal...
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