Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Michael Page Switzerland-Genf, 5 km von Vernier
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of Compliance Officer - Periodic Review FR / ENG 100% (m / f) Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
SpeciTec SA-Genf, 5 km von Vernier
Compliance Officer - Transaction Monitoring - Mission de 6 moisDescription de l'offrePour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
Michael Page Switzerland-Genf, 5 km von Vernier
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
SpeciTec SA-Genf, 5 km von Vernier
Compliance Officer - Monitoraggio delle transazioni - Missione di 6 mesiDescrizione dell'offertaPer conto di un cliente, una banca privata con sede a Ginevra, si ricerca un Compliance Officer specializzato in Monitoraggio delle transazioni per una...
SpeciTec SA-Genf, 5 km von Vernier
Description de l’offre
Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring pour une mission de 6 mois. Le/la candidat(e) sera chargé(e)...
Compliance Officer Stellenangebote – Weitere Orte:
Finders-Genf, 5 km von Vernier
Compliance Officer - Periodic Review SpecialistOur client is a well-established Geneva-based bank, renowned for its high-quality wealth management services and strong values. The bank serves a clientele and offers a professional culture where...
Finders-Genf, 5 km von Vernier
professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.
Description...
Michael Page Switzerland-Genf, 5 km von Vernier
A Geneva-based FINMA-regulated digital bank is looking for a Compliance & Compliance and Legal Officer A Geneva-based FINMA-regulated digital bank is looking for a Compliance & Legal Officer to support its Legal & Compliance function, with a strong...
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...
CIM BANQUE SA-Genf, 5 km von Vernier
To provide administrative and operational activity.
Main responsibilities
• Compliance officers for day-to-day work
• Transaction monitoring
• Sanctions
• Account opening documentation
• Account review
• Client due diligence
• Classification of...
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