Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Michael Page Switzerland-Genf, 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...
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Jobeo-Genf, 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...
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SpeciTec SA-Genf, 5 km von Vernier
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
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HELVO SA-Villars-Ste-Croix, 53 km von Vernier
Senior Compliance OfficerIntroductionHELVO 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 clients...
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Michael Page Switzerland-Genf, 5 km von Vernier
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
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Compliance Officer Stellenangebote – Weitere Orte:
HELVO SA-Crissier, 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...
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SpeciTec SA-Genf, 5 km von Vernier
Compliance Control Officer - 6-month fixed-term contract at 100%Job descriptionOn behalf of our client, a leading private bank based in Geneva, we are looking for a Compliance Control Officer for a fixed-term contract until the end of the year...
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Genf, 5 km von Vernier
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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michaelpage.ch -
SpeciTec SA-Genf, 5 km von Vernier
Job Description
On behalf of our client, a FINMA-regulated asset manager specialising in impact investing, we are seeking a Compliance & Risk Management Officer to ensure a strategic transition within the Risk & Compliance team. The company manages...
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SpeciTec SA-Genf, 5 km von Vernier
Job ObjectiveEnsure the company’s activities comply with regulatory requirements, internal policies, and applicable ethical standards.
Main Responsibilities
• Monitor adherence to internal procedures and policies.
• Conduct compliance reviews...
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