Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
GivaudanVernier
while representing Procurement in key strategic initiatives.
You will report directly to the Chief Procurement & Sustainability Officer.
You will be based in Vernier or Kemptthal, Zürich.
Your Main Responsibilities Will Include
IM&S strategy development...
Banque Cantonale de GenèveGenf, 5 km von Vernier
Banque Cantonale de Genève (BCGE), an Authentic, Courageous, and Equitable bank.As a Senior Compliance Officer, you will be in charge of, among other things, the analysis of the bank's AML (Anti-Money Laundering) risks and 2nd line of defense control...
Lotus PartnersGenf, 5 km von Vernier
Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support regulatory and risk matters, conduct KYC and due diligence, and ensure compliance with Swiss laws.
Applicants should have a...
SpeciTec SAGenf, 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...
LHHGenf, 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...
MirabaudGenf, 5 km von Vernier
ensuring compliance with regulations.
The ideal candidate has at least 6 years of banking experience in Switzerland, a strong command of IT systems, and excellent interpersonal skills. Mirabaud offers a flexible working environment with various employee...
Schellenberg Wittmer Ltd.Genf, 5 km von Vernier
Schellenberg Wittmer Ltd. is seeking a Compliance Officer to strengthen their team in Geneva or Zurich. This role involves developing the compliance function with a focus on AML, KYC, and risk processes. You will interact with various stakeholders...
Banque Cantonale de GenèveGenf, 5 km von Vernierjobup.ch
chaque étape de leur existence, en assurant une gestion responsable.
Senior Compliance officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l'équipe du département Conformité au...
SpeciTec SALancy, 5 km von Vernier
Temporary KYC / Client Documentation Officer (Until End of September
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
JobtomeGenf, 5 km von Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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