Lavoro Compliance Officer a Renens
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Risultati di Ricerca - Lavoro Compliance Officer a Renens
Flybotix-Renens
and issues, escalating critical matters when appropriate.
• Support resource planning to optimise project delivery across the organisation.
• Ensure compliance with Flybotix policies, quality standards, and project management best practices.
• Lead project...
Lombard Odier-Ginevra, 51 km da Renens
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 (80...
Swissquote Bank-Gland, 28 km da Renens
Swissquote Bank is seeking a Compliance Officer in the Compliance Support and Sanctions service to address sanctions topics and a broad range of financial security activities. You will perform sanctions due diligence, analyse hits, draft...
Lombard Odier-Ginevra, 51 km da Renens
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, 28 km da Renens
and perspectives to join our team and contribute to our shared success.
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...
Annunci di lavoro Compliance Officer – Altre città:
Swissquote Bank SA-Gland, 28 km da Renens
all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as...
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Swissquote Bank-Gland, 28 km da Renens
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...
Swissquote Bank SA-Gland, 28 km da Renens
Chez Swissquote, nous sommes totalement engagés.
Totalement engagés à bousculer les choses. Totalement engagés à construire la banque que les gens veulent vraiment utiliser. Totalement engagés à rendre la finance moins ennuyeuse — et beaucoup plus...
Lexton Stanley-Losanna, 4 km da Renens
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...
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Lexton Stanley-Losanna, 4 km da Renens
Lexton Stanley is looking for an Administrative & Operations Officer in Lausanne to support daily activities across administration, operations, and compliance. This position includes responsibilities such as managing client interactions, overseeing...
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