Compliance Jobs in Nyon - JobisJob Schweiz Mobile

52 Compliance Jobs in Nyon

Tax Compliance Officer 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... Vor 28 Tagen
Compliance Assistant - Investigations 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... Vor 28 Tagen
Compliance Assistant - Investigations (9 months) 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... Vor 28 Tagen
Compliance Specialist 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... Vor 19 Tagen
Forum: Unterhaltung starten Mitmachen
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 Vor 20 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 Vor 18 Tagen
Auditor - Regulatory Risk and Compliance 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... Vor 24 Tagen
SENIOR COMPLIANCE OFFICER (H/F) 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... Vor 25 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 Vor 24 Tagen
Head Anti-Fraud & Financial Crime Swissquote Bank SA - Gland Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service... Vor 29 Tagen

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