Lavoro Compliance Officer a Le Grand-Saconnex
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Le Grand-Saconnex
jobup-Le Grand-Saconnex
information, please see here:
and
The Grants Compliance Officer is a key support role within LWF’s Finance unit, with responsibilities spanning both donor compliance and financial management. This new role supports cross-organizational teams to ensure...
FICOBA-Ginevra, 4 km da Le Grand-Saconnex
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...
jobup-Le Grand-Saconnex
information, please see here: and The Grants Compliance Officer is a key support role within LWF’s Finance unit, with responsibilities spanning both donor compliance and financial management. This new role supports cross-organizational teams to ensure...
Julius Baer-Ginevra, 4 km da Le Grand-Saconnex
Overview
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d) role at Julius Baer.
Join to apply for the
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d)
role at
Julius Baer .
YOUR CHALLENGE
Performing high-risk...
EY (Ernst & Young AG)-Ginevra, 4 km da Le Grand-Saconnex
success
• A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus
• Minimum 10 years of professional experience as AML Compliance Officer...
Annunci di lavoro Compliance Officer – Altre città:
FICOBA-Ginevra, 4 km da Le Grand-Saconnex
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 explanations on AML...
Ernst & Young Advisory Services Sdn Bhd-Ginevra, 4 km da Le Grand-Saconnex
further education such as dissertation/LL.M. is a plus
• Minimum 10 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime investigations, combating money laundering and terrorist...
appcast.io -
FICOBA-Ginevra, 4 km da Le Grand-Saconnex
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 explanations on AML...
EY (Ernst & Young AG)-Ginevra, 4 km da Le Grand-Saconnex
or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus
• 3 to 5 years of professional experience as AML Compliance Officer in a Swiss private bank or similar...
Banque Pictet & Cie SA-Ginevra, 4 km da Le Grand-Saconnex
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
jobup.ch -
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 Le Grand-Saconnex
Servizio gratuito. Potrai disattivare il servizio in qualunque momento