Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
CIM BANQUE SA-Genf, 5 km von Vernier
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
Alec Allan et Associés-Genf, 5 km von Vernier
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
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CIM BANQUE SA-Genf, 5 km von Vernier
pWe are seeking a Legal Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations./ppustrongMain responsibilities/strong/u/pulliProvide legal and regulatory guidance to...
Nexent Bank (Suisse) SA-Genf, 5 km von Vernier
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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Swissquote Bank SA-Gland, 27 km von Vernier
Crypto Compliance Officer - Monitoring
At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We're Switzerland's leading digital...
Compliance Officer Stellenangebote – Weitere Orte:
Page Executive-Genf, 5 km von Vernier
base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva.
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing...
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Swissquote Bank SA-Gland, 27 km von Vernier
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be...
Swissquote Bank SA-Gland, 27 km von Vernier
/strongbrbrdivpAs a Compliance Officer, you will be part of the Legal Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:/pulliAnalysis and validation from a compliance and AML perspective of...
Unilabs laboratoire d'analyses médicales SA-Coppet, 14 km von Vernier
Ref 2576495 | Date: 2 Sept 2026
Legal & Compliance Officer - Suisse
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)...
Unilabs laboratoire d'analyses médicales SA-Coppet, 14 km von Vernier
pIntroduction/ppUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people./ppYour Tasks/ppRattaché(e) au strongHead of Legal Compliance Switzerland/strong, vous...
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