Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Arab Bank Ltd.Genf, 5 km von Vernierappcast.io
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...
Unilabs laboratoire d'analyses médicales SACoppet, 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...
Banco Santander SAGenf, 5 km von Vernierappcast.io
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
Banque Pictet & Cie SAGenf, 5 km von Vernierjobup.ch
Corporate Office, Finance, Human Resources, Information Security, Internal Audit, Legal, Risk, Strategy & Projects, and Tax departments.
As the successful candidate, you will be part of the Compliance Control Testing team, which is responsible for carrying...
Lombard OdierGenf, 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...
Compliance Officer Stellenangebote – Weitere Orte:
PictetGenf, 5 km von Vernierappcast.io
Career Opportunities: Compliance Officer (125189)
Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs more than 900...
Michael Page SwitzerlandGenf, 5 km von Vernier
financing, etc.), is accurately recorded, reconciled, and verified before being handed over to the external accounting firm for booking and reporting.
Trade and Cost control Officer
For our client, an oil trading company, we are currently looking for :
A...
JobtomeGenf, 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...
Michael Page SwitzerlandGenf, 5 km von Vernier
Ref 2575465 | Date: 30 Sept 2026
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance & Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction...
0877 Deutsche Bank (Suisse) SAGenf, 5 km von Vernier
identify key risk drivers and reach balanced, risk-based conclusions
• Ability to make sound assessment of the AFC/AML Compliance risks and communicate these to the Business Division
• Working knowledge of MS Office Programs
• Fluency in English (spoken...
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