Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Optima PartnersGenf, 5 km von Vernier
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
Taleo ConsultingGenf, 5 km von Vernier
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
MSC CRUISESGenf, 5 km von Vernier
empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard.
This position offers...
Adecco Human Resources AGGenf, 5 km von Vernier
Nous recherchons pour une banque de la place un.e Middle Officer pour rejoindre une banque privée en CDI.
Vos missions:
• Suivi et traitement des transactions sur private equity, fonds et real estate
• Saisie et contrôle des opérations sur titres...
Genf, 5 km von Verniermichaelpage.ch
Key Responsibilities
• Independently manage a portfolio of trusts, foundations, and related corporate entities.
• Ensure full legal, regulatory and tax compliance for all administered structures.
• Draft, review and approve trust documentation...
Compliance Officer Stellenangebote – Weitere Orte:
International Committee of the Red Cross - ICRCGenf, 5 km von Vernier
situations.
Purpose of the role
The Chief People Officer (CPO) is a member of the senior leadership team of the newly created People, Finance, and External Resource Mobilization (PFE) department. The CPO is accountable for ensuring that the ICRC’s...
Michael Page SuisseGenf, 5 km von Vernier
A trust company.
Key Responsibilities
Independently manage a portfolio of trusts, foundations, and related corporate entities.
Ensure full legal, regulatory and tax compliance for all administered structures.
Draft, review and approve trust...
Lotus PartnersGenf, 5 km von Vernier
Money Laundering Reporting Officer or Compliance.
Please note that this job description may be adapted at any time.
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Beyond PotentialsGenf, 5 km von Vernier
We have been exclusively mandated by one of our client, a Single-Family Office in Geneva. We are looking to add to the Team a Tech-driven Operations officer to oversee and optimise a diversified portfolio across multiple asset classes, ensuring...
Michael Page SuisseGenf, 5 km von Vernier
A consulting firm specializing in financial services.
Key ResponsibilitiesTeam & Office Leadership
Lead, mentor, and develop a team of four consultants based in Geneva.
Manage day-to-day office operations and act as the primary point of...
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