Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
FICOBA SA-Genf, 5 km von Vernier
A financial institution in Switzerland is seeking an experienced compliance professional with 7-10 years in Private Banking or Big4. The role involves the control of high-risk transaction alerts, reviewing AML declarations, and managing operations...
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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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ALBEDIS - GENEVE-Genf, 5 km von Vernier
For one of our clients, a private ban
Client Service Officer – Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager – Private Banking
Permanent position - 100%
Client Service...
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Lombard Odier-Genf, 5 km von Vernier
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
“Senior Compliance Assurance Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's...
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Genf, 5 km von Vernier
tâches administratives ;
• Participation à la vie du bureau au quotidien.
Middle-Office Compliance Société financière indépendante
• Formation bancaire ;
• Background en audit bancaire en Big 4 ;
• Expérience similaire en compliance en Wealth...
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michaelpage.ch -
Compliance Officer Stellenangebote – Weitere Orte:
ALBEDIS - GENEVE-Genf, 5 km von Vernier
For one of our clients, a private ban
Client Service Officer - Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager - Private Banking
Permanent position - 100%
Client Service...
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Finders SA-Genf, 5 km von Vernier
transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Documentary Credits Officer
Position: Joining a busy, collegial large team, this is a hands-on operational...
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Page Group Switzerland-Genf, 5 km von Vernier
within a global health and development context.
Responsibilities
Funding Request Review & Due Diligence
Lead due diligence and quality assurance processes for funding requests to ensure compliance with eligibility and operational requirements.
Review...
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Finders SA-Genf, 5 km von Vernier
A highly respected, independent international fiduciary services firm in Geneva is offering a rare opportunity to join a close-knit, low-turnover office. This trust company is renowned for discretion, integrity, and exceptional client service across...
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Lombard Odier-Genf, 5 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 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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