Stellenangebote – Compliance officer
Compliance officer
We are looking for someone that. Is Swiss resident Has a Bachelor Degree, CAS or VisionCompliance Has a minimum of 5 years experience as Compliance, KYC and AML Has an expertise in the Private..
Compliance Officer
Nous recherchons au sein de l équipe Compliance Client Relationship Opening & Monitoring, un Compliance.. un Compliance Officer en charge de. Participer au processus (traitement et validation) des ouvertures de..
Compliance Officer
Compliance Officer. Nous recherchons un une Compliance Officer à 50 60. pour une durée indéterminée.. S'assurer de la bonne tenue et du suivi des relations existantes en matière de. Compliance. Assister..
Compliance officer
We are looking for a compliance officer who will work together with the compliance manager on KYC AML.. Compliance officer Our client is a trust company. Description Assist the Compliance Manager with the..
Energy | Compliance Officer
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible.. Energy. Compliance Officer. Landquart & Remote. Temp. 4 months. 60. Immediately. CHF 110'000..
Compliance Officer
Fristgerecht und genau führst du die Compliance Checks, sowie vertiefte Abklärungen bei.. abgeschlossenes Rechtswissenschafts Studium oder Compliance Weiterbildung (CAS oder DAS Compliance..
Senior Compliance Officer
Senior Compliance Officer Nous sommes à la recherche d un senior Compliance Officer pour rejoindre une société Genevoise dans le cadre d une mission de longue durée. Le poste est à pourvoir..
Senior Compliance Officer
You will be part of a fast growing company, very open to innovation. In addition to this, Alpian has an extremely dynamic and multi cultural environment Senior Compliance Officer Support the..
Compliance Officer
MissionREYL INTESASANPAOLO is looking for a Compliance officer, this person will join Compliance team in.. The Compliance Officer should be a person with a good knowledge of industry best practices and..
Compliance Officer
INTRODUCTION. Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION. Carry out the analysis of account opening files for individual..
AML Compliance Officer
Ensure effective and timely implementation of audit issues Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements Cooperate..
Compliance Officer
Sie, als Compliance Officer sind gefragt! Bewerben Sie sich heute noch! Gemeinsam mit unserem Kunden.. Als Compliance Officer sind Sie verantwortlich für die Einhaltung von internen und externen Vorgaben..
Compliance Officer, marchés financiers
Parmi les principales banques de Suisse, la BCV est numéro un sur le marché bancaire vaudois. un particulier et une entreprise sur deux sont ses clients. L'une de ses forces réside..
JUNIOR LEGAL / COMPLIANCE OFFICER
JUNIOR LEGAL. COMPLIANCE OFFICER The branch in Lugano of Dukascopy Bank SA is looking for a JUNIOR LEGAL.. COMPLIANCE OFFICER Main responsibilities. Drafting and reviewing agreements and other correspondence..
Information Security and Compliance Officer
We are looking for an experienced Information Security Officer Compliance to design and enforce policies and procedures that protect our customers' data from all forms of security breaches..
Compliance Officer (m/w/d)
Abgeschlossene Ausbildung im Finanzbereich oder abgeschlossene Fach. HochschulstudiumMindestens 3 5 Jahre Berufserfahrung im ComplianceFliessend in Deutsch und Englisch zwingendSelbstständige..
Compliance Officer Junior
Notre client, une Banque Privée Suisse, recherche pour compléter le team Compliance, un(e)Compliance Officer JuniorFonctions en matière de lutte contre le blanchiment d'argent et le..
Compliance Officer temporär (100%)
Für eine namhafte Bank suchen wir eine nAufgabenMitarbeit Compliance ProjekteDefinieren und prüfen von Compliance ProzessenAnsprechperson für MitarbeitendeDurchführung von..
Compliance Officer (Junior) 60%
Compliance Officer (Junior) 60. Die Hypothekarbank Lenzburg AG ist ein führendes innovatives.. Für die verantwortungsvolle Stelle in unserem Compliance Team suchen wir ab sofort oder nach..