Investigations Jobs in Le Chenit - JobisJob Schweiz Mobile

3 Investigations Jobs in Le Chenit

Compliance Officer - Reviews & Investigations Swissquote - Gland, CH As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main... Vor 6 Tagen
Compliance Assistant - Reviews and Investigations (6 months) Swissquote - Gland, CH By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Providing support in reviewing client account documentation (private... Vor 6 Tagen
Compliance Assistant - Reviews and Investigations (6 months) Swissquote Bank - Gland, Vaud, ch You will have multiple tasks, which include: Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF... Vor 7 Tagen

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