Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
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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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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SpeciTec SA-Genf, 5 km von Vernier
Compliance Officer - Monitoraggio delle transazioni - Missione di 6 mesiDescrizione dell'offertaPer conto di un cliente, una banca privata con sede a Ginevra, si ricerca un Compliance Officer specializzato in Monitoraggio delle transazioni per una...
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Multi Personnel-Genf, 5 km von Vernier
financières, multinationales, ONG, PME et institutions locales.Nous souhaitons recruter un/e Compliance Officer Fr-Ang Compliance Officer pour un CDD de 1 an.
Mission :
Analyse des ouvertures de comptes
Revues périodiques documentation clients sous l’angle...
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Compliance Officer Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland, 27 km von Vernier
shy, apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external...
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Multi Personnel-Genf, 5 km von Vernier
financières, multinationales, ONG, PME et institutions locales.Nous souhaitons recruter un/e Compliance Officer Fr-Ang Compliance Officer pour un CDD de 1 an.
Mission :
Analyse des ouvertures de comptes
Revues périodiques documentation clients sous l’angle...
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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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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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SpeciTec SA-Genf, 5 km von Vernier
Description de l’offre
Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring pour une mission de 6 mois. Le/la candidat(e) sera chargé(e)...
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