Offres d'Emploi Compliance Officer à Versoix
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Résultats de Recherche - Emploi Compliance Officer à Versoix
Lombard Odier-Versoix
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...
Michael Page Switzerland-Genève, 9 km de Versoix
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-Versoix
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...
Lombard Odier-Meyrin, 8 km de Versoix
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...
TN Switzerland-Genève, 9 km de Versoix
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...
Lombard Odier-Versoix
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...
Lombard Odier-Vernier, 10 km de Versoix
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 tasks...
Lombard Odier-Versoix
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...
FICOBA-Genève, 9 km de Versoix
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-Le Grand-Saconnex, 7 km de Versoix
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...
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