Offerte di lavoro — Compliance officer
Compliance Officer
INTRODUCTION. Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva.. Handle day to day compliance tasks. opening client accounts and performing daily compliance monitoring..
Compliance Officer
Tes compétences Master. Un diplôme en droit est un atout mais n'est pas indispensable. 3 4 ans d'expérience en compliance. Bonne connaissance des lois, règlements et des normes du secteur de..
Compliance Officer
Our team is looking for a Compliance Officer (f m, 40 50 ) to fill in an important gap in our.. You will take responsibility for managing compliance procceses. To do well in this role you need a very..
Compliance Officer
Finance , Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and.. Expertise in Risk & Compliance procedures of the Wealth & Asset Management industry (e.g..
Compliance Officer
P Wir suchen fü r unseren Kunden eine erfahrene Persö nlichkeit als Compliance Officer.. Nach Erhalt Ihrer Unterlagen geben wir Ihnen gerne weitere Informationen bekannt. p. Compliance Officer..
Compliance Officer
Are you a compliance expert passionate about regulatory requirements in the financial market and Swiss.. a Swiss fintech company, we are looking for a Compliance officer with at least 3 5 years of Compliance..
Junior Compliance Officer
Position. Compliance Officer Sector. Financial Services Start Date. April 2024 Duration. 3 6 months.. Investigate complex cases for potential compliance and reputational risks, implementing necessary..
Senior Compliance Officer
To 10 years of relevant experience in the banking sector, specifically in a Compliance Officer role. Thorough understanding of Swiss banking laws, regulations, CDB, and other pertinent..
Senior Compliance Officer
Serving as the primary liaison for Relationship Managers and internal team members on compliance issues.. Establishing and enforcing compliance controls within designated timeframes, which involve thorough..
Compliance Officer
Sie, als erfahrener Compliance Officer sind gefragt! Bewerben Sie sich heute noch! In Zusammenarbeit mit unserem Kunden suchen wir ab sofort einen engagierten Compliance Officer. In dieser Rolle..
Compliance officer – area mercati
Se ha una precedente esperienza come Compliance Officer all'interno di un istituto bancario, questa posizione potrebbe essere interessante per lei! Responsabilità Responsabilità della..
Compliance Officer h/f
And internal guidelines are respected in the review process Maintains and revise internal directives and procedures Participate in different Compliance Projects Act as business partner to other..
Compliance and Legal Officer
Job Description We are looking for a highly qualified Compliance and Legal Officer to oversee the legal.. The successful candidate will effectively ensure legal and compliance conformity and minimize the..
Portfolio Monitoring Compliance Officer
Ensures organization functions are in compliance with all relevant laws, regulations, and policies.. What would your role be? Reviewing and approving pre trade requests in compliance with regulatory..
Market Compliance officer
The mission. We are looking for our new Compliance Officer to join our team based in Geneva.. The Compliance team is dedicated to contribute to the protection of T&S by helping to ensure that its..
Compliance Officer Onboarding fr-ang
Br. br. Pour notre client, une banque privée de la place, nous recherchons pour une mission de 6 mois minimum un e Compliance Officer pour l& 39 équipe unboarding. strong Votre mission. strong..