Lavoro Compliance Officer a Lancy
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Lancy
Lombard Odier-Lancy
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-Lancy
a plus
4 to 6 years of experience as AML Compliance Officer in Swiss private banks or similar roles in Financial Crime Compliance (investigations, anti-money laundering, sanctions, fraud, anti-bribery, corruption)
A strong interest in financial markets...
Lombard Odier-Lancy
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.
Cross border officer- Geneva Your Mission : Review and provide independent reviews with regards to...
EY-Lancy
Start: October 2025 or February 2026)
14526 Head, Financial and Administrative Compliance Unit (P4) Geneva, Switzerland
Career Entry: Trainee/Consultant in Business Tax - Tax & Legal
Junior Compliance Officer - Group Compliance Control Room (12-month...
QIM Info SA-Lancy
Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards.
• Support the implementation of the means of compliance to the current and future EASA regulatory standards applied in the Air Traffic Control industry...
TN Switzerland-Ginevra, 3 km da Lancy
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...
Michael Page Switzerland-Ginevra, 3 km da Lancy
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-Ginevra, 3 km da Lancy
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...
FICOBA-Ginevra, 3 km da Lancy
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-Carouge, 1 km da Lancy
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...
Aziende che assumono a Lancy:
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Compliance Officer a Lancy
Servizio gratuito. Potrai disattivare il servizio in qualunque momento