Compliance Jobs in Coppet
Unilabs - 1296 Coppet Coppet
This role suits an experienced professional with outstanding analytical, organizational and communication skills. In addition, the candidate should have a personal determination to deliver, to take responsibility...
von: jobs.ch - Vor mehr als 30 Tagen
Intern Private Clients/Chief of Staff
Rothschild & Co - Geneva, Switzerland
The incumbent will provide support with the following aspects: Business development & business management: Support design Yearly Front Office GVA and Investment strategy plans definition & execution Support... Competitive
von: eFinancialCareers.ch - Vor 19 Tagen
Compliance Officer
LHH - Geneva, Switzerland
Préparer des rapports réguliers à l'attention de la direction et du conseil d'administration sur l'état de la conformité. Profil recherché : Formation supérieure en droit, finance, gestion des risques... Competitive
von: eFinancialCareers.ch - Vor 17 Tagen
PwC - Genève
Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et des...
von: jobscout24.ch (+1 Quelle) - Vor 23 Tagen
ODDO BHF (Schweiz) AG - Genève
Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment...
von: jobscout24.ch (+1 Quelle) - Vor 24 Tagen
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive
von: eFinancialCareers.ch - Vor 23 Tagen
Randstad (Schweiz) AG, Winterthur - Aubonne
Effectuer la préparation, le maintien et la revue des procédures et/ou d'autres documents nécessaires pour maintenir le statut GMP des activités exécutées dans son domaine d'activité à la demande du manager...
von: jobscout24.ch (+1 Quelle) - Vor 18 Tagen
Swissquote Bank SA - Gland
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to+500’000 clients, through our performant and secured digital platforms. Provide support to various Bank...
von: jobscout24.ch (+1 Quelle) - Vor 27 Tagen
Swissquote Bank SA - 1196 Gland Gland
Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced...
von: jobs.ch - Vor 27 Tagen
Swissquote Bank SA - Gland
As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: +500’000 clients...
von: jobscout24.ch - Vor 27 Tagen
