Compliance Jobs
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Suchergebnisse - Compliance Jobs
Michael Page Switzerland-Genf
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
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Jobup-Gland
A leading online banking firm in Gland is seeking a Compliance Assistant to join its Compliance Department. The role involves reviewing client account requests, ensuring adherence to AML/CTF regulations, and drafting internal procedures.
Candidates...
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Michael Page Switzerland-Genf
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
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CH10 - BJB Bank Julius Baer & Co. Ltd.-Zürich
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.
The Compliance...
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Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department,Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together...
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Jobs via eFinancialCareers-Genf
For one of our clients, an asset management company based in Geneva, we are looking for a:
COMPLIANCE & LEGAL OFFICER – PRIVATE EQUITY
Job Description
Reporting to the Legal & Compliance function, the Compliance & Legal Officer plays a key role...
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Finders SA-Genf
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
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Genf
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
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michaelpage.ch -
Vaudoise Assurances-Lausanne
Employeur solide et tourné vers l'aSenior Legal & Compliance Officer (h/f/x) 80-100%Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la...
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Finders SA-Genf
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
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Vaudoise Assurances-Lausanne
Employeur solide et tourné vers l'aSenior Legal & Compliance Officer (h/f/x) 80-100%Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la...
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jmmst.com -
Taleo Consulting-Zürich
local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic Compliance Officer:
• Oversee and perform AML...
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Finders SA-Genf
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
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jmmst.com -
Vaudoise Assurances-Lausanne
Employeur solide et tourné vers l'aSenior Legal & Compliance Officer (h/f/x) 80-100%Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle...
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Vaudoise Assurances-Yverdon-les-Bains
Employeur solide et tourné vers l'aSenior Legal & Compliance Officer (h/f/x) 80-100%Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la...
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jmmst.com -
Nyon
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