Lavoro Compliance Officer a Losanna
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Risultati di Ricerca - Lavoro Compliance Officer a Losanna
Lexton Stanley-Losanna
An independent wealth management firm based in Lausanne is currently seeking an Administrative & Operations Officer to support the daily activities of the company and contribute to the smooth running of its operations. This role offers a broad range...
appcast.io -
Losanna
regulations.
• Collaborate with the Senior HR Officer to ensure the delivery of high-quality HR services to employees and management.
• Maintain accurate HR records and ensure compliance with Swiss labour law and internal policies.
• Provide HR...
michaelpage.ch -
Lombard Odier-Ginevra, 51 km da Losanna
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
Lombard Odier-Ginevra, 51 km da Losanna
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (6...
Lombard Odier-Ginevra, 51 km da Losanna
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6...
Swissquote Bank SA-Gland, 30 km da Losanna
and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Sanctions
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support...
jobup.ch -
Lombard Odier-Ginevra, 51 km da Losanna
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
Swissquote Bank-Gland, 30 km da Losanna
Job Description
• Due diligence on account opening requests
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic...
Myjob-Rue, 18 km da Losanna
Swissquote Bank seeks a Tax, Client & Transaction Reporting Senior Officer to ensure timely regulatory submissions across MiFIR, EMIR, SFTR and CRS, and to uphold an audit-ready reporting framework.
You will collaborate with Compliance, IT...
appcast.io -
Swissquote Bank-Gland, 30 km da Losanna
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of the sanction topics, you will be exposed to...
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