Lavoro Compliance Officer a Rolle
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Risultati di Ricerca - Lavoro Compliance Officer a Rolle
Addax Energy SA-Rolle
businesses, and industrial and maritime stakeholders in the region.
The Officer supports downstream affiliates with daily cash monitoring, short-term financing setups, and trade exposure management.
He prepares and improves reports on cash, debt, and off...
EPFL-Losanna, 24 km da Rolle
chercheur-euse-s issu-e-s de plus de 120 nationalités différentes.
Research Ethics Compliance Officer
Mission
The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community with ethics and compliance...
Swissquote-Gland, 6 km da Rolle
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...
EPFL-Ecublens, 19 km da Rolle
chercheur-euse-s issu-e-s de plus de 120 nationalités différentes. Research Ethics Compliance Officer Mission The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community with ethics and compliance...
FICOBA-Ginevra, 32 km da Rolle
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...
Annunci di lavoro Compliance Officer – Altre città:
EPFL-Losanna, 24 km da Rolle
chercheur-euse-s issu-e-s de plus de 120 nationalités différentes.
Research Ethics Compliance Officer
Mission
The EPFL Research Office (ReO) is seeking a Research Ethics Compliance Officer to support EPFL's research community with ethics and compliance...
FICOBA-Ginevra, 32 km da Rolle
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...
Lombard Odier-Versoix, 23 km da Rolle
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...
Lombard Odier-Versoix, 23 km da Rolle
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...
Lombard Odier-Ginevra, 32 km da Rolle
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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