Lavoro Compliance Officer a Versoix
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Risultati di Ricerca - Lavoro Compliance Officer a Versoix
Lombard Odier-Versoix
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, 9 km da Versoix
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-Versoix
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...
Michael Page Switzerland-Ginevra, 9 km da Versoix
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...
Pictet Group-Ginevra, 9 km da Versoix
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...
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Swissquote Bank SA-Gland, 17 km da Versoix
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will...
Lombard Odier-Ginevra, 9 km da Versoix
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, 9 km da Versoix
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...
TN Switzerland-Nyon, 13 km da Versoix
opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don't be shy, apply.
Tax Compliance Officer
As a Tax Compliance Officer, you will be a member...
Lombard Odier-Vernier, 10 km da Versoix
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 tasks...
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