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 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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Jobeo-Genf, 5 km von Vernier
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
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RSM Switzerland SA-Genf, 5 km von Vernier
As part of the strengthening of its internal Compliance function, Compliance Officer
As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
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Swissquote Bank SA-Gland, 27 km von Vernier
their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance...
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Lotus Partners-Genf, 5 km von Vernier
Lotus Partners recherche un(e) Compliance Officer pour une banque privée basée à Genève. Vous réaliserez des revues KYC/AML, analyserez les profils de risque clients et interagirez avec le Front Office. Le candidat idéal possède un Master en droit...
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Compliance Officer Stellenangebote – Weitere Orte:
RSM Switzerland SA-Genf, 5 km von Vernier
As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring, and continuous improvement of the firm’s compliance and internal control frameworks...
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Crédit Agricole SA-Genf, 5 km von Vernier
Crédit Agricole SA recrute un VIE Compliance Officer - Sécurité Financière à Genève. Ce rôle implique la participation aux ouvertures de comptes, mises à jour réglementaires, et analyse des dossiers clients. Les candidats doivent avoir un Bac +5 et...
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Swissquote Bank SA-Gland, 27 km von Vernier
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 asset managers...
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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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