Compliance Officer Jobs
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Suchergebnisse - Compliance Officer Jobs
Michael Page Switzerland-Genf
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Jobeo-Genf
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
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HELVO SA-Crissier
Senior Compliance Officer
Introduction
HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME...
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Manpower-Lugano
AML, attività transfrontaliere e sanzioni, inclusa la preparazione di valutazioni e posizioni formali per l'azienda
• Almeno 5 anni di esperienza nel settore bancario in un ruolo simile (Compliance Officer), preferibilmente non limitato all'AML ma...
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Michael Page Switzerland-Genf
For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary contract at 100% based in Geneva. The successful candidate will join the bank's Compliance department.
Compliance Officer - Periodic...
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Jobeo-Lugano
Hai una precedente esperienza nel ruolo di Compliance Officer all'interno di un istituto finanziario? Hai una formazione economico/finanziaria? Parli un ottimo inglese?
Se hai risposto affermativamente, questo annuncio può essere interessante...
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HELVO SA-Crissier
Senior Compliance Officer
Introduction
HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME...
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Banque Cantonale de Fribourg-Freiburg
compliance
• Suivre l'évolution de la réglementation et participer à sa mise en œuvre
• Contribuer au renforcement et à l'amélioration de la fonction compliance au sein de la banque
Qu’apportez-vous ?
• Expérience approfondie de compliance officer en...
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SpeciTec SA-Genf
Mission until the end of the year - Compliance Officer - 100%Objective of the positionEnsure the compliance of company activities with applicable regulatory requirements, internal policies, and ethical standards.Main responsibilities- Monitor...
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Valiant-Bern
und überwachen
• juristische Fragestellungen sowie Compliance-relevante Eskalationen bearbeiten
• Fälle aus dem Transaktionsmonitoring und Geschäftsbeziehungen mit erhöhten Risiken (TmeR & GmeR) analysieren und beurteilen sowie Behördenmeldungen erstatten...
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Romande Energie SA-Préverenges
and Compliance Manager OIBT (f/m) 100% Profile Skilled professional holding a federal diploma with proven experience of at least 10 years in electrical engineering, compliance, and project management. In-depth knowledge of OIBT/NIBT standards...
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Michael Page Suisse-Genf
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières.
Intégration au sein du département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque...
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Manpower-Zürich
Manpower
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent...
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jobcourier.ch -
SpeciTec SA-Genf
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
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VP Bank (Schweiz) AG-Zürich
Group Tax Compliance Officer (w/m/d)
Bist du mutig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, proaktive Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die Erwartungen...
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