Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Norman Alex-Genf, 5 km von Vernier-
Nous recherchons pour une Societe de gestion independante en forte croissance un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste s'inscrit dans un environnement...
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Banque Pictet & Cie SA-Genf, 5 km von Vernier-jobup.ch-
including discretionary and advisory investment solutions and family office services.
You will be joining Pictet Wealth Management Geneva and will be part of the Client Business Compliance (CBC) Monitoring team, based in Geneva.
Your role
As a member of...
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Norman Alex-Genf, 5 km von Vernier-
Norman Alex recherche un Junior Compliance Officer pour renforcer le dispositif de conformité dans une société de gestion indépendante à Genève. Le poste relève du Responsable Compliance et implique le traitement des contrôles quotidiens et...
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Anticipation Hub-Genf, 5 km von Vernier-appcast.io-
Society development, and accountability.
IFRC is led by its Secretary General and has its Headquarters in Geneva and five regional offices in Africa (Nairobi); the Americas (Panama); Asia Pacific (Kuala Lumpur); Europe (Budapest); and MENA (Beirut) as...
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Taleo Consulting-Genf, 5 km von Vernier-
Policy Monitoring:
Assist in drafting, updating, and distributing company policies to ensure they meet current local and international regulatory requirements.
Risk Assessments:
Support senior officers in performing routine compliance audits...
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Compliance Officer Stellenangebote – Weitere Orte:
Anticipation Hub-Genf, 5 km von Vernier-appcast.io-
The International Federation of Red Cross and Red Crescent Societies (IFRC) seeks a Senior AI Cloud and Security Officer to design, deploy, and monitor AI systems in line with policy and best practices. You will manage DSPM, secure AI data pipelines...
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Banque Lombard Odier & Cie SA-Genf, 5 km von Vernier-jobup.ch-
ständig neu gedacht haben. So bieten wir unseren Kundinnen und Kunden stets neue Anlageperspektiven.
Senior AML Compliance Officer (80-100%)
YOUR MISSION:
• Operational due diligence reviews according to CDB standards, FINMA Ordinance and Swiss AML law...
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SYZ Group-Genf, 5 km von Vernier-appcast.io-
collaboration with the Chief Risk Officer and the Head of Internal Controls. Acting as a first line of defence, the role supports that the bank’s infrastructure, governance, policies, processes, and services are resilient, well-controlled, and aligned with...
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Swissquote-Gland, 27 km von Vernier-
Job Description
We are looking for a Fraud Analyst Officer to join our Middle Office – Anti-Fraud & Financial Crime Center team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to...
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HSBC-Genf, 5 km von Vernier-appcast.io-
Compliance Officer when and where required. Lastly, the Senior Financial Crime Risk Steward will represent the Financial Crime function in different business forums and projects to ensure the risk aspects are considered, appropriately managed...
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