Lavoro Compliance Officer a Lancy
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Risultati di Ricerca - Lavoro Compliance Officer a Lancy
Michael Page Switzerland-Ginevra, 3 km da Lancy
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
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Michael Page Switzerland-Ginevra, 3 km da Lancy
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of Compliance Officer - Periodic Review FR / ENG 100% (m / f) Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Michael Page Switzerland-Ginevra, 3 km da Lancy
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
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SpeciTec SA-Ginevra, 3 km da Lancy
Compliance Officer - Transaction Monitoring - Mission de 6 mois Description de l'offre Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction...
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First Abu Dhabi Bank (FAB)-Ginevra, 3 km da Lancy
First Abu Dhabi Bank (FAB) in Geneva is seeking a Compliance Officer to ensure regulatory adherence and oversee compliance activities. The role requires expertise in market conduct, suitability assessments, and transaction monitoring, along with...
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Annunci di lavoro Compliance Officer – Altre città:
SpeciTec SA-Ginevra, 3 km da Lancy
Compliance Officer - Transaction Monitoring - Mission de 6 mois
Description de l’offre
Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
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Mirabaud-Ginevra, 3 km da Lancy
Mirabaud is seeking a Compliance Officer - Counterparties Specialist to strengthen their AML-Market team. You will be involved in managing requests related to cash and securities counterparties, conducting periodic High-Risk and PEP reviews...
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SpeciTec SA-Ginevra, 3 km da Lancy
Compliance Officer - Transaction Monitoring - Mission de 6 mois Description de l’offre Pour le compte de notre client, une banque privée internationale...
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SYZ Group-Ginevra, 3 km da Lancy
SYZ Group is looking for a Flying Client Service Officer in Geneva to manage compliance and operational duties for External Asset Managers. The role involves preparing account openings, managing client documentation, and processing transactions...
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UR Capital-Ginevra, 3 km da Lancy
A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities.
Responsibilities
• Prepare...
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