Compliance Officer Jobs in Renens
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Suchergebnisse - Compliance Officer Jobs in Renens
Flybotix-Renens
and issues, escalating critical matters when appropriate.
• Support resource planning to optimise project delivery across the organisation.
• Ensure compliance with Flybotix policies, quality standards, and project management best practices.
• Lead project...
Ernst & Young Advisory Services Sdn Bhd-Renens
renforcer et compléter notre équipe suisse romande, nous recherchons pour notre département Business Tax Compliance Services de Lausanne, un/e Consultant/e Senior Fiscaliste.
Vos principales responsabilités
• Un environnement de travail stimulant où vous...
appcast.io -
EY-Renens
équipe suisse romande, nous recherchons pour notre département Business Tax Compliance Services de Lausanne, un/e Consultant/e Fiscaliste.
Vos principales responsabilités
• Un environnement de travail stimulant où vous pourrez développer vos...
Swissquote Bank-Gland, 28 km von Renens
Swissquote Bank is seeking a Compliance Officer in the Compliance Support and Sanctions service to address sanctions topics and a broad range of financial security activities. You will perform sanctions due diligence, analyse hits, draft...
EY-Renens
équipe suisse romande, nous recherchons pour notre département Business Tax Compliance Services de Lausanne, un/e Consultant/e Senior Fiscaliste.
Vos principales responsabilités
• Un environnement de travail stimulant où vous pourrez développer vos...
Swissquote Bank-Gland, 28 km von Renens
and perspectives to join our team and contribute to our shared success.
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks...
Ernst & Young AG-Renens
équipe suisse romande, nous recherchons pour notre département Business Tax Compliance Services deLausanne, un/e Consultant/e Fiscaliste.
Vos principales responsabilités
• Un environnement de travail stimulant où vous pourrez développer vos...
jobup.ch -
Lombard Odier-Genf, 51 km von Renens
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (6...
Swissquote Bank-Gland, 28 km von Renens
Job Description
• Due diligence on account opening requests
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic...
Lombard Odier-Genf, 51 km von Renens
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (80...
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