Lavoro Compliance Officer a Nyon
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Risultati di Ricerca - Lavoro Compliance Officer a Nyon
Swissquote Bank SA-Gland, 5 km da Nyon
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 matters...
FICOBA-Ginevra, 21 km da Nyon
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, 21 km da Nyon
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, 5 km da Nyon
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...
TN Switzerland-Vernier, 22 km da Nyon
comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Le service PWM Risk & Control Functions recrute un/une Business Compliance Officer pour une durée de 9 mois. Il s'agit d'un remplacement...
Swissquote Bank SA-Gland, 5 km da Nyon
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately, the...
Pictet-Vernier, 22 km da Nyon
This position will be responsible for supporting the day-to-day VAT compliance function and its transformation to automation, including third-party co-source as well as partnering with existing IT, Finance, and other business teams in the areas of...
Ginevra, 21 km da Nyon
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...
salesforce-sites.com -
ODDO BHF (Schweiz) AG-Ginevra, 21 km da Nyon
Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de notre banque et de toutes les procédures...
jobscout24.ch -
Beyond Potentials-Ginevra, 21 km da Nyon
Internal Control Officer FATCA, QI, CRS - CDD 9 months
Our client is a well-known and dynamic Private Bank.
Your mission and contribution
As an Internal Control Officer – FATCA, QI & CRS Compliance, your main missions will be the following:
1. ..
appcast.io -
Robert Walters Switzerland-Ginevra, 21 km da Nyon
tasks , compliance support, and interaction with banks, intermediaries, and other stakeholders. Junior Trust Officer Key Responsibilities Support the daily administration of trusts and companies, including document preparation and record-keeping.
Assist...
Indosuez Wealth Management-Vernier, 22 km da Nyon
plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr.
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d’argent et la corruption. Elle gère les...
Swissquote Bank SA-Gland, 5 km da Nyon
in a stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks. As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks...
SmartEdge, Lda-Ginevra, 21 km da Nyon
support the creation of data flows and models in Oracle (and equivalent services on GCP).
2. Collaborate with "Data Consumers" in Anti-Financial Crime, Compliance to translate their data needs for transaction monitoring / filtering and similar requirements...
ODDO BHF (Schweiz) AG-Ginevra, 21 km da Nyon
formations associées
Autre
Interlocuteur privilégié sur les questions relatives à la Compliance en cas d’Audit interne ou externe
Elaboration de rapports réguliers à l’attention de le Direction, du Board ou encore du Groupe ODDO BHF
Votre rémunération
Nous...
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