Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Michael Page Switzerland-Genf, 5 km von Vernier-
The Compliance Officer ensures that the bank's activities are conducted in
Compliance Officer (Generalist) - Private Bank
The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
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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...
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Finders-Genf, 5 km von Vernier-
Description de l'entrepriseClient:Compliance Officer - Periodic Review SpecialistDescription de l'entrepriseClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values...
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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...
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HELVO SA-Villars-Ste-Croix, 53 km von Vernier-
Senior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients...
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Compliance Officer Stellenangebote – Weitere Orte:
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...
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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...
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Michael Page Switzerland-Genf, 5 km von Vernier-
A Geneva-based FINMA-regulated digital bank is looking for a Compliance &Compliance and Legal OfficerA Geneva-based FINMA-regulated digital bank is looking for a Compliance & Legal Officer to support its Legal & Compliance function, with a strong...
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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...
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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...
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