46 Officer Compliance Jobs in Nyon
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Junior Compliance Officer – Compliance Department Swissquote - Gland, Switzerland Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500000 clients, through our performant and... Vor 2 Tagen
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Junior Compliance Officer – Compliance Department Swissquote - Gland, CH Are you eager take up a new challenge?The Compliance Department is looking for a Junior Compliance Officerto provide support to the Department’s daily activities. +500’000 clients, through our performant... Vor 10 Tagen
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Compliance Officer - Reviews & Investigations Swissquote - Gland, CH Assisting the Manager in supporting the team on a daily basis, including providing responses to questions, conducting second-level reviews of team members’ assessments and serving as a trusted role model... Vor 6 Tagen
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Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal Genf, Genf, Switzerland equalization calculations and take over various other tasks related to the initiative and are happy taking on responsibility and like to work in Deloitte, your ideas create impact and spark meaningful... Vor 25 Tagen
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Compliance officer – Onboarding Corporate Swissquote - Gland, CH Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA... Vor 11 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) Swissquote - Gland, CH It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Bachelor’s degree, preferably... Vor 6 Tagen
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Senior Compliance Officer – Généraliste Genf, Genf, Switzerland Notre client, une banque privée à taille humaine basée à Genève, est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en amenant son expérience et ses compétences notamment... Vor 22 Tagen
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Senior Compliance Officer (H/F) Genf, Genf, Switzerland Au travers de l’expertise développée dans votre activité, vous maîtrisez tant les aspects analyse des ouvertures de comptes, la détection des clients à risques accrus/PEP, les revues périodiques et les... Vor 22 Tagen
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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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Compliance Officer - Associate Genf, Genf, Switzerland As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate compliance knowledge in working with both international and... Vor 25 Tagen
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