Lavoro Compliance Officer a Versoix
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Risultati di Ricerca - Lavoro Compliance Officer a Versoix
Lombard Odier-Versoix
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...
FICOBA-Ginevra, 9 km da Versoix
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...
Lombard Odier-Versoix
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...
FICOBA-Ginevra, 9 km da Versoix
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...
FICOBA-Ginevra, 9 km da Versoix
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:
Swissquote Bank SA-Gland, 17 km da Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Review Team
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The...
Swissquote Bank SA-Gland, 17 km da Versoix
and perspectives to join our team and contribute to our shared success.
Are you all in? Don't be shy, apply
Compliance Officer - Review Team
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The...
FICOBA-Ginevra, 9 km da Versoix
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.
Provide...
Swissquote Bank SA-Gland, 17 km da Versoix
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!Compliance Officer - Review Team As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews...
SpeciTec SA-Ginevra, 9 km da Versoix
For our client, an international Private Bank located in Geneva, we are looking for their next Regulatory Compliance Officer focused on Cross Border Risks:
• Develop and implement compliance policies and procedures in line with FINMA guidelines...
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