Lavoro Compliance Officer a Plan-les-Ouates
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Risultati di Ricerca - Lavoro Compliance Officer a Plan-les-Ouates
Lombard Odier-Plan-les-Ouates
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
Alohi SA-Plan-les-Ouates
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of security breaches. You will be responsible for implementing...
jobup.ch -
FICOBA-Ginevra, 4 km da Plan-les-Ouates
Compliance Officer M/F
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 requirements...
Alohi-Plan-les-Ouates
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of security breaches. You will be responsible for implementing...
workable.com -
Bank J. Safra Sarasin-Ginevra, 4 km da Plan-les-Ouates
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
Annunci di lavoro Compliance Officer – Altre città:
Lombard Odier-Carouge, 2 km da Plan-les-Ouates
and follow
• up of dedicated sanctions compliance investigations, reviews and risk assessments;
• Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;
• Advising the business on onboarding...
Swissquote-Gland, 30 km da Plan-les-Ouates
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes...
Bank J. Safra Sarasin-Ginevra, 4 km da Plan-les-Ouates
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
JCW-Ginevra, 4 km da Plan-les-Ouates
Our client, a prestigious private bank located in Switzerland, is seeking an experienced and strategically minded
Chief Compliance Officer (CCO)
to lead its Compliance function. This is a critical executive role, reporting directly to the CEO...
Lombard Odier-Le Grand-Saconnex, 7 km da Plan-les-Ouates
and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments; Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction; Advising the business on onboarding...
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