Lavoro Compliance Officer a Carouge
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Risultati di Ricerca - Lavoro Compliance Officer a Carouge
Lombard Odier-Carouge
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
Bank J. Safra Sarasin-Ginevra, 2 km da Carouge
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
Lombard Odier-Carouge
and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments; Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction; Advising the business on onboarding...
Bank J. Safra Sarasin-Ginevra, 2 km da Carouge
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
Alohi-Plan-les-Ouates, 2 km da Carouge
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers' data from all forms of security breaches. You will be responsible for implementing...
Annunci di lavoro Compliance Officer – Altre città:
Lombard Odier-Thônex, 5 km da Carouge
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
BestForexBonus.com-Ginevra, 2 km da Carouge
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
appcast.io -
Lombard Odier-Le Grand-Saconnex, 6 km da Carouge
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
Lombard Odier-Ginevra, 2 km da Carouge
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
Lombard Odier-Plan-les-Ouates, 2 km da Carouge
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
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