Lavoro Compliance Officer a Lancy
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Risultati di Ricerca - Lavoro Compliance Officer a Lancy
Avaloq Group AG-Lancy
French speaking Client-facing Security Officer
• Full-time
Company Description
Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients...
jobup.ch -
Michael Page Switzerland-Ginevra, 3 km da Lancy
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Avaloq-Lancy
and consultation to clients on security best practices and compliance
• Staying up-to-date with the latest security trends, threats, and regulatory requirements affecting the financial industry
• Leading incident response efforts and conducting post-incident...
Robert Walters Switzerland-Ginevra, 3 km da Lancy
Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...
UR Capital-Ginevra, 3 km da Lancy
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...
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Annunci di lavoro Compliance Officer – Altre città:
UBP - Union Bancaire Privée-Ginevra, 3 km da Lancy
Mission
As a Compliance Officer specialized in Corporate accounts, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews in relation to...
Finders SA-Ginevra, 3 km da Lancy
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview: As an...
Optima Partners-Ginevra, 3 km da Lancy
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Ginevra, 3 km da Lancy
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
• Strong knowledge of AML / CFT regulations and international compliance standards ;
• Excellent language skills...
michaelpage.ch -
Crédit Agricole Group-Ginevra, 3 km da Lancy
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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