Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Sanofi-Vernier
updates.
• Preparation of variation documents for selected products.
• Database maintenance.
• Monitoring of the compliance of regulatory tools and processes.
• Management of Health Authority portal updates/reports.
• Participation in Regulatory Affairs...
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Lombard Odier-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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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Lombard Odier-Vernier
best-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 225 years,
Lombard Odier
is an investment house providing a comprehensive offering of...
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Lombard Odier-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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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FICOBA-Genf, 5 km von Vernier
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
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Compliance Officer Stellenangebote – Weitere Orte:
BestForexBonus.com-Genf, 5 km von Vernier
Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account...
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Bank J. Safra Sarasin-Genf, 5 km von Vernier
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
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Lombard Odier-Plan-les-Ouates, 6 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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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Bank J. Safra Sarasin-Genf, 5 km von Vernier
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
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Swissquote-Gland, 27 km von Vernier
Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes...
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