Lavoro Compliance Officer a Thônex
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Thônex
Lombard Odier-Thônex
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.
Cross border officer - Geneva
Your Mission : Review and provide independent reviews with regards to...
TN Switzerland-Ginevra, 4 km da Thônex
Regulatory Compliance Officer - Corporate And Institutional Banking, Geneva
Client:
HSBC Switzerland
Location:
Geneva, Switzerland
Job Category:
Finance
Job Reference:
58cbe381e9e8
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025...
Lombard Odier-Plan-les-Ouates, 7 km da Thônex
GCCR’s daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your...
Michael Page Switzerland-Ginevra, 4 km da Thônex
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Senior Compliance Officer FR...
Lombard Odier-Chêne-Bougeries, 2 km da Thônex
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
FICOBA-Ginevra, 4 km da Thônex
Compliance Officer Trade Finance
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...
Pictet Group-Ginevra, 4 km da Thônex
Career Opportunities: Business Compliance Officer (122066)
Requisition ID122066-Posted -Switzerland-Geneva- Activity area (2) -Experienced Professionals
Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke...
appcast.io -
Lombard Odier-Plan-les-Ouates, 7 km da Thônex
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
TN Switzerland-Ginevra, 4 km da Thônex
Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève
Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de...
HSBC Private Bank (Suisse) SA-Ginevra, 4 km da Thônex
0000L6G9
Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist the...
Aziende che assumono a Thônex:
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 Thônex
Servizio gratuito. Potrai disattivare il servizio in qualunque momento