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...
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...
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...
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...
Compliance Officer Stellenangebote – Weitere Orte:
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...
Operations Officer, Investment Oversight - GL C - Defined Duration until December 2029 x 3 positions
The Global FundGenf, 5 km von Vernier
Operations Officer is expected to provide effective and timely support in any of the following:
Funding request & Grant-making design, compliance and quality assurance
• Maintain and update OPNs, procedures and due diligence screening guidelines in relation...
Swissquote Bank SAGland, 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.
Senior Fraud Officer
We are looking for a Fraud Officer to join our Middle Office...
PictetGenf, 5 km von Vernierappcast.io
Career Opportunities: Group Compliance Officer - AML/CFT & Sanctions Specialist (125294)
Requisition ID125294-Posted27/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking...
PictetGenf, 5 km von Vernierappcast.io
Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions...
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