Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Arab Bank Ltd.-Genf, 5 km von Vernier
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...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 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...
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Banco Santander SA-Genf, 5 km von Vernier
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...
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Banque Pictet & Cie SA-Genf, 5 km von Vernier
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...
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jobup.ch -
UR Capital-Genf, 5 km von Vernier
UR Capital, an international private bank, seeks a Senior Compliance Officer for its Swiss-based advisory team to ensure adherence to regulatory and statutory requirements in a dynamic environment.
You will oversee governance and regulatory...
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Compliance Officer Stellenangebote – Weitere Orte:
International Federation of Building and Wood Workers - BWI-Genf, 5 km von Vernier
Financial Administration Officer
The Building and Wood Workers’ International (BWI), a global union federation based in Geneva, Switzerland, is seeking applicants for a newly opened position in its headquarters:
Financial Administration Officer...
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Swissquote-Gland, 27 km von Vernier
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance...
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Lombard Odier-Genf, 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...
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CA Indosuez Switzerland-Genf, 5 km von Vernier
Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes :
• Développer les outils informatiques (via les codes VBA...
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Indosuez Wealth Management-Genf, 5 km von Vernier
Missions
Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes :
• Développer les outils informatiques (via les...
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