Offres d'Emploi Compliance Officer à Versoix
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Résultats de Recherche - Emploi Compliance Officer à Versoix
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-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-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...
Verisure-Versoix
seeking a talented, innovative, passionate Apprentice. Reporting and working closely to the Group Compliance and Corporate Governance Manager. This position will support our growing Headquarter in Geneva.
Role and Responsibilities
Under the supervision of...
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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...
Offres d'emploi : Compliance Officer – Autres localités :
FICOBA-Genève, 9 km de Versoix
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...
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
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...
Swissquote Bank SA-Gland, 17 km de Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Review Team As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The...
Swissquote Bank SA-Gland, 17 km de Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Review Team
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The...
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