9 Officer Compliance Jobs in Rolle
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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 By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Provide administrative support to the team (statistics, etc.) Very... Vor 10 Tagen
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Compliance Officer - Reviews & Investigations Swissquote - Gland, CH Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) It means combining... Vor 6 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 – Onboarding Corporate Swissquote - Gland, CH As well as various online trading products (stocks, bonds, funds, derivative products, cryptocurrencies…), we provide Forex, Robo-Advisory and Mortgages solutions. A Certificate in collective investment... Vor 11 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) Swissquote - Gland, CH As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: We are the Swiss... Vor 6 Tagen
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Back officer 50% (Compliance) LHH - Lausanne • Assurer une relation efficace entre le back office et le front office • Apporter un soutien aux équipes du front office pour les aspects administratifs • Numérisation et archivage des documents • Vous... Vor 10 Tagen
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Senior Compliance Officer (h/f/x) - 60-100% Vaudoise Assurances - Lausanne Planifier, développer et conduire, en langue française et allemande, des activités de formation et de sensibilisation sur des sujets compliance, en collaboration avec les autres fonctions de l'entreprise... Vor 11 Tagen
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Compliance officer - Support clients et blanchiment BCV - Lausanne Des activités les plus connues à celles qui sont plus spécifiques, la BCV offre toute la palette des métiers bancaires. L'évolution des exigences de la clientèle et réglementaires nécessite que l'on dispose... Vor 27 Tagen
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