Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
HUG - Hôpitaux Universitaires de GenèveVernier
the contacts in the operating rooms in case of questions or problems.You are aware of the responsibilities that fall to you and the importance of your actions and your behavior towards the process is part of the framework of good and in compliance with...
SpeciTec SAGenf, 5 km von Vernier
Mission until the end of the year - Compliance Officer - 100%Objective of the positionEnsure the compliance of company activities with applicable regulatory requirements, internal policies, and ethical standards.Main responsibilities- Monitor...
Michael Page SwitzerlandGenf, 5 km von Vernier
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
Adecco Human Resources AGGenf, 5 km von Vernier
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high...
SpeciTec SAGenf, 5 km von Vernier
Mission jusqu à la fin de l année - Compliance Officer - 100%Objectif du posteAssurer la conformité des activités de l entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.Responsabilités...
Compliance Officer Stellenangebote – Weitere Orte:
HELVO SACrissier, 52 km von Vernier
Senior Compliance Officer Introduction HELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME...
Michael Page SuisseGenf, 5 km von Vernier
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières.
Intégration au sein du département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque...
Mirabaud GroupGenf, 5 km von Vernier
countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Analysis and validation of account openings and periodical client reviews for any type of clients’risk;
Challenge...
CA Indosuez SwitzerlandGenf, 5 km von Vernier
site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.
Elle gère les relations avec les autorités en matière de contrôles, de...
SpeciTec SAGenf, 5 km von Vernier
Missione fino alla fine dell'anno - Compliance Officer - 100%Obiettivo della posizioneAssicurare la conformità delle attività aziendali con i requisiti normativi, le politiche interne e gli standard etici applicabili.Responsabilità principali...
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