Vos différentes responsabilités sont les suivantes : Compliance : - Suivi et tenue des « dossiers clients LBA » conformément aux exigences réglementaires - Suivi et tenue du …
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer - Ouvertures H/F Type de…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE Compliance Officer CIB H/F Type de cont…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer - Sécurité Financière - Mo…
Votre équipe FundPartner Solutions propose une gamme complète de services d'administration de fonds et de création de fonds sur mesure. Ses équipes de spécialistes apportent leur…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Glencore Headquarters Baar, Zug, Switzerland Compliance Department Compliance Officer KYC Compliance Department Baar, Switzerland Our Corporate Compliance Department in t…
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Be…
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune…
Our client seeks a Data Protection and Compliance Officer to join their legal team. The company is an esteemed international retail company situated in the heart of Zurich. You…
Hai una formazione giuridica ed un'esperienza professionale maturata nella compliance del settore bancario/finanziario? Se la risposta é Sì, allora questa opportunità potrebbe in…
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on…
Perform holistic and in-depth ad hoc as well as periodic reviews of High Risk Clients and PEPs across all Markets covered by the Bank, including adverse news investigations, reputa…
Conduct all aspects related to client reviews (periodic and ad hoc) with a special focus on Eastern and Central European Markets Prepare clients assessments for presentation to th…
Our client, a well-established international company and with customers from the automotive energy and oil industry, is currently looking for a legal counsel / Compliance officer t…
Zurich Employment Type Permanent Department Compliance Description Exciting opportunity for a Compliance professional to join Carne Group based in our Zurich office. Join o…