Offres d'Emploi Compliance Officer à Le Grand-Saconnex
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Résultats de Recherche - Emploi Compliance Officer à Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years,
Lombard Odier
is an investment house providing a comprehensive offering of...
Lombard Odier-Le Grand-Saconnex
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TN Switzerland-Genève, 4 km de Le Grand-Saconnex
Regulatory Compliance Officer - Corporate And Institutional Banking, Geneva
Client:
HSBC Switzerland
Location:
Geneva, Switzerland
Job Category:
Finance
Job Reference:
58cbe381e9e8
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025...
Lombard Odier-Meyrin, 3 km de Le Grand-Saconnex
GCCR’s daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your...
Michael Page Switzerland-Genève, 4 km de Le Grand-Saconnex
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Senior Compliance Officer FR...
Lombard Odier-Meyrin, 3 km de Le Grand-Saconnex
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
TN Switzerland-Genève, 4 km de Le Grand-Saconnex
Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève
Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus...
FICOBA-Genève, 4 km de Le Grand-Saconnex
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...
Lombard Odier-Chêne-Bougeries, 6 km de Le Grand-Saconnex
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
HSBC Private Bank (Suisse) SA-Genève, 4 km de Le Grand-Saconnex
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Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist the...
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