Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Pictet-Vernier
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TN Switzerland-Vernier
comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Le service PWM Risk & Control Functions recrute un/une Business Compliance Officer pour une durée de 9 mois. Il s'agit d'un remplacement...
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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Indosuez Wealth Management-Vernier
plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr.
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d’argent et la corruption. Elle gère les...
Medicines for Malaria Venture-Vernier
foundations, corporations, and individuals.
We are seeking a passionate and dedicated Chief Medical Officer (CMO) to join our executive team and lead MMV’s medical strategy through innovative research and development, ensuring the highest standards of product...
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PwC-Vernier
expert oversight and guidance on tax planning and structuring, ensuring compliance and efficiency across global markets.
Financial Reporting & Oversight : Oversee all aspects of accounting and financial reporting, ensuring that accurate and timely...
Pictet-Vernier
This position will be responsible for supporting the day-to-day VAT compliance function and its transformation to automation, including third-party co-source as well as partnering with existing IT, Finance, and other business teams in the areas of...
Lombard Odier-Vernier
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
TN Switzerland-Vernier
For our client, a private bank based in Geneva, we are looking for a:
KYC/ AML Transversal Officer
As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant...
Medicines for Malaria Venture-Vernier
foundations, corporations, and individuals.
We are seeking a passionate and dedicated Chief Medical Officer (CMO) to join our executive team and lead MMV’s medical strategy through innovative research and development, ensuring the highest standards of product...
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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TN Switzerland-Vernier
collateral risk assessments, borrower risk evaluations (covering diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance risk analysis.
Provide essential support...
Inter IKEA Systems B.V.-Vernier
and compliance, cash administration routines, accounting rules etc.
Minimum Requirements:
• You have extensive experience in controlling, finance or business administration. A good understanding of retail processes, pricing and working methods is preferred...
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Better Cotton-Vernier
is a diverse and passionate group of people, working from 21 different countries, both in official offices and fully remote.
We are now looking for a dynamic, people-focused and highly communicative individual with strong strategic acumen, to direct...
appcast.io -
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