Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Lombard Odier-Genf, 5 km von Vernier
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Compliance Officer – Financial...
Lombard Odier-Genf, 5 km von Vernier
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Compliance Officer – Financial...
Union Bancaire Privée-Genf, 5 km von Vernier
in the timely manner and observance of Bank’s regulatory and reporting duties.
Key responsibilities Senior Compliance Officer in SIU :
Handling of internal investigations, internal escalations, submission of files to AML Committee for the decision...
Banque Lombard Odier & Cie SA-Genf, 5 km von Vernier
ständig neu gedacht haben. So bieten wir unseren Kundinnen und Kunden stets neue Anlageperspektiven.
Compliance Officer – Financial Services Oversight (80-100%)
The Financial Services Oversight (FSO), part of the Compliance Unit of Lombard Odier, is...
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Bank J. Safra Sarasin AG-Genf, 5 km von Vernier
Bank J. Safra Sarasin is looking for an experienced Senior Compliance Officer for its Swiss Advisory Team based in Geneva. As a successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank’s...
Compliance Officer Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 5 km von Vernier
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
Taleo Consulting-Genf, 5 km von Vernier
client information in accordance with local regulatory requirements
Provide expert recommendations as a KYC specialist and share best practices to enhance consistency and compliance quality
Recommend additional due diligence measures when necessary...
Lombard Odier-Genf, 5 km von Vernier
Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The...
Lombard Odier-Genf, 5 km von Vernier
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
ALBEDIS - GENEVE-Genf, 5 km von Vernier
For one of our clients, a private ban
Client Service Officer – Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager – Private Banking
Permanent position - 100%
Client Service...
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