Senior compliance officer Jobs in Waadt

Offene Stellen gefunden: 5
YOUR RESPONSIBILITIES Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients Conduct investigations when required and submit internal reports to… Ausführliche Beschreibung
Nyon — xpatjobs.com: gestern
YOUR RESPONSIBILITIES Monitoring des transactions et analyse des profils risques accrus ; Revue annuelle des relations daffaires et gestion des risques ; Surveillance,… Ausführliche Beschreibung
Nyon — xpatjobs.com: gestern
For a Private bank based in Geneva, we are seeking to recruit a YOUR RESPONSIBILITIES Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients … Ausführliche Beschreibung
Nyon — xpatjobs.com: 2 Stunden vorher
Job DescriptionOur Compliance team is looking for an experienced Compliance Officer to join the team based in our Headquarters in Gland. You will be part of the Corporate… Ausführliche Beschreibung
Waadt — xpatjobs.com: 2 Stunden vorher
Pour une banque prive base Genve, nous recherchons un-e YOUR RESPONSIBILITIES Monitoring des transactions et analyse des profils risques accrus ; Revue annuelle des… Ausführliche Beschreibung
Nyon — xpatjobs.com: gestern