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...
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.
Middle office & Cost control Officer
For our client, an oil trading company, we are currently looking for...
Nexent Bank (Suisse) SAGenf, 5 km von Vernierappcast.io
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...
Compliance Officer Stellenangebote – Weitere Orte:
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...
Page ExecutiveGenf, 5 km von Vernier
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing compliance, conduct and financial crime risks, ensuring that business activities remain within the Bank's risk appetite and regulatory expectations.
The role...
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...
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...
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...
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