Compliance Officer Jobs in Vernier
1 - 10 von 10
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...
CIM BANQUE SA-Genf, 5 km von Vernier
Compliance Officer To provide administrative and operational activity. Main responsibilities Compliance officers for day-to-day work Transaction...
Michael Page Switzerland-Genf, 5 km von Vernier
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance 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...
CIM BANQUE SA-Genf, 5 km von Vernier
Compliance Officer
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...
Lombard Odier-Genf, 5 km von Vernier
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
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...
Lombard Odier-Genf, 5 km von Vernier
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
CIM BANQUE SA-Genf, 5 km von Vernier
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount reviewClient due diligenceClassification of...
Multi Personnel-Genf, 5 km von Vernier
financières, multinationales, ONG, PME et institutions locales.
Nous souhaitons recruter un/e Business Risk/Compliance Officer fr-ang au sein d'une banque privée de la place.
Business Risk/Compliance Officer fr-ang
Mission :
• Analyse et validation...
jobup.ch -
Mirabaud-Genf, 5 km von Vernier
Mirabaud is seeking a Compliance Officer specializing in Counterparties to strengthen its AML-Market team in Geneva. The role involves managing various requests related to cash, securities, and compliance checks while preparing internal reports.
To...
Compliance Officer Jobs in Vernier – Ähnliche Stellenangebote:
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Vernier
E-Mails können jederzeit abbestellt werden.