Compliance Officer Jobs in Vernier

1 - 10 von 10

Suchergebnisse - Compliance Officer Jobs in Vernier

Compliance Officer – Commodity Trade Finance

apartmentArab Bank Ltd.placeGenf, 5 km von Vernierlanguageappcast.ioevent_availableheute

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...

Legal & Compliance Officer - Suisse

apartmentUnilabs laboratoire d'analyses médicales SAplaceCoppet, 14 km von Vernierevent_availableheute

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...

Chief Compliance Officer

apartmentBanco Santander SAplaceGenf, 5 km von Vernierlanguageappcast.ioevent_availableheute

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...

Financial Administration Officer

apartmentInternational Federation of Building and Wood Workers - BWIplaceGenf, 5 km von Vernierevent_availableheute

Financial Administration Officer The Building and Wood Workers’ International (BWI), a global union federation based in Geneva, Switzerland, is seeking applicants for a newly opened position in its headquarters: Financial Administration Officer...

Senior AML & Regulatory Compliance Officer (Swiss)

apartmentUR CapitalplaceGenf, 5 km von Vernierlanguageappcast.ioevent_availablegestern

UR Capital, an international private bank, seeks a Senior Compliance Officer for its Swiss-based advisory team to ensure adherence to regulatory and statutory requirements in a dynamic environment. You will oversee governance and regulatory...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

Treasury Officer

apartmentLombard OdierplaceGenf, 5 km von Vernierevent_availableheute

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...