Lavoro Compliance Officer a Vernier
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Risultati di Ricerca - Lavoro Compliance Officer a Vernier
Lombard Odier-Vernier
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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FICOBA-Ginevra, 5 km da Vernier
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...
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Swissquote-Gland, 27 km da Vernier
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...
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Bank J. Safra Sarasin-Ginevra, 5 km da Vernier
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...
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BestForexBonus.com-Ginevra, 5 km da Vernier
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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Annunci di lavoro Compliance Officer – Altre città:
JCW-Ginevra, 5 km da Vernier
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...
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Twenty20 Trustees SA-Ginevra, 5 km da Vernier
relevant experience to take the next step in their career in a stimulating and supportive environment.
Trust Officer
As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with...
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PAMP S.A.-Ginevra, 5 km da Vernier
MISSION
The mission of the Central File / Compliance Assistant Officer, within the Compliance Department, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from internal and external stakeholders.
The...
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Lexton Stanley-Ginevra, 5 km da Vernier
a
Transaction Due Diligence Officer
to reinforce the current team.
The successful candidate will be responsible for conducting thorough due diligence on corporate and trade finance transactions to ensure compliance with regulatory requirements and internal...
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Alohi SA-Plan-les-Ouates, 6 km da Vernier
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...
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