Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
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 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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...
UR Capital-Genf, 5 km von Vernier
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...
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CA Indosuez Switzerland-Genf, 5 km von Vernier
Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes :
• Développer les outils informatiques (via les codes VBA...
Compliance Officer Stellenangebote – Weitere Orte:
ur-capital-Genf, 5 km von Vernier
An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
• Oversee...
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AON-Nyon, 22 km von Vernier
Compliance and Risk Officer – Captive and Insurance Management (Switzerland)
We are looking for an experienced Compliance and Risk Officer to join our Captive and Insurance Management (ACIM) team in Switzerland on a full-time basis. The Compliance...
International Federation of Building and Wood Workers - BWI-Genf, 5 km von Vernier
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...
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...
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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