Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Arab Bank Ltd.-Genf, 5 km von Vernier
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 14 km von Vernier
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez les...
Banco Santander SA-Genf, 5 km von Vernier
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
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Michael Page Switzerland-Genf, 5 km von Vernier
financing, etc.), is accurately recorded, reconciled, and verified before being handed over to the external accounting firm for booking and reporting.
Middle office & Cost control Officer
For our client, an oil trading company, we are currently looking for...
Nexent Bank (Suisse) SA-Genf, 5 km von Vernier
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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Compliance Officer Stellenangebote – Weitere Orte:
Michael Page Switzerland-Genf, 5 km von Vernier
Ref 2575465 | Date: 30 Sept 2026
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance & Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction...
Pictet-Genf, 5 km von Vernier
Career Opportunities: Compliance Officer (125189)
Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs more than 900...
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Academic Work Switzerland SA-Genf, 5 km von Vernier
esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact d'experts! N'attends plus et postule!
Analyste KYC & Compliance Junior en banque - 2 mois
A propos du rôle
Votre rôle...
WFP - World Food Programme-Genf, 5 km von Vernier
The World Food Programme seeks a qualified professional to provide specialized support in donor assurance, risk reporting and compliance across country offices. You will work on risk assessments, controls, and incident management to safeguard...
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Finders-Genf, 5 km von Vernier
Commodity Trade Finance, Wealth Management and Treasury. The Bank is looking for a pragmatic, commercially-minded Legal Advisor to join its Legal & Compliance function and provide hands-on legal support across the business. A bank that Finders know well...
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