Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Lotus Partners-Genf, 5 km von Vernier
Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e):
JUNIOR FRONT COMPLIANCE OFFICER
Description du poste
• Assurer le contrôle et la conformité des dossiers d'ouverture de comptes pour la clientèle privée...
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Optima Partners-Genf, 5 km von Vernier
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Genf, 5 km von Vernier
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
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michaelpage.ch -
Optima Partners-Genf, 5 km von Vernier
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
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ING-Lancy, 5 km von Vernier
ING is a world-leading universal bank with activities performed out of a range of continents and countries, one of them being Switzerland. ING Switzerland is currently looking for a Credit Risk Officer to re-enforce its Credit Risk team.
ING...
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Alohi SA-Genf, 5 km von Vernier
in our ability to innovate and stay ahead of the curve.
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of...
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Taleo Consulting-Genf, 5 km von Vernier
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
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Capco-Genf, 5 km von Vernier
approach
• We help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance controls
• We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific
If creativity and innovation...
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Mirabaud-Genf, 5 km von Vernier
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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Alohi SA-Genf, 5 km von Vernier
A technology firm in Geneva is seeking an experienced Information Security and Compliance Officer to design and enforce policies to protect customer data. The role requires ensuring compliance with standards like ISO 27001 and GDPR, conducting...
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