Offres d'Emploi Compliance Officer à Rolle
1 - 10 de 10
Résultats de Recherche - Emploi Compliance Officer à Rolle
Addax Energy SA-Rolle
businesses, and industrial and maritime stakeholders in the region.
The Officer supports downstream affiliates with daily cash monitoring, short-term financing setups, and trade exposure management.
He prepares and improves reports on cash, debt, and off...
Nidecker Group-Rolle
Nidecker Group manages some of the best board sports brands in the world, such as Emerica, éS, Etnies, Jones, Nidecker, Thirtytwo and #YES. Located in Rolle, our office represents some of the fastest-growing brands in the board sport or snowboarding...
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EPFL-Lausanne, 24 km de Rolle
chercheur-euse-s issu-e-s de plus de 120 nationalités différentes.
Research Ethics Compliance Officer
Mission
The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community with ethics and compliance...
Phia LLC-Rolle
office in Rolle, Switzerland.
Our mission
We believe there is a smarter, more data-driven way to make decisions in healthcare and our cloud-native AI powered SOPHiA DDM Platform makes that vision a reality on a daily basis. You will have direct input to...
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EPFL-Ecublens, 19 km de Rolle
chercheur-euse-s issu-e-s de plus de 120 nationalités différentes. Research Ethics Compliance Officer Mission The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community with ethics and compliance...
Swissquote-Gland, 6 km de Rolle
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes...
FICOBA-Genève, 32 km de Rolle
Compliance Officer M/F
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 requirements...
EPFL-Lausanne, 24 km de Rolle
chercheur-euse-s issu-e-s de plus de 120 nationalités différentes.
Research Ethics Compliance Officer
Mission
The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community with ethics and compliance...
FICOBA-Genève, 32 km de Rolle
our clients, a Private Bank, we are looking for a skilled:
Senior Compliance Officer (M/F)
Responsibilities:
• Onboarding and account opening
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM...
Lombard Odier-Versoix, 23 km de Rolle
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...
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