Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Michael Page SwitzerlandGenf, 5 km von Vernier
The Compliance Officer ensures that the bank's activities are conducted in
Compliance Officer (Generalist) - Private Bank
The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements...
SpeciTec SAGenf, 5 km von Vernier
Compliance Officer - Transaction Monitoring - Mission de 6 moisDescription de l'offrePour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring...
Michael Page SwitzerlandGenf, 5 km von Vernier
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
Swissquote Bank SAGland, 27 km von Vernier
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
Multi PersonnelGenf, 5 km von Vernier
financières, multinationales, ONG, PME et institutions locales.Nous souhaitons recruter un/e Business Risk/Compliance Officer fr-ang au sein d'une banque privée de la place.
Mission :
Analyse et validation des transactions cash et titres, et des instructions...
Compliance Officer Stellenangebote – Weitere Orte:
FindersGenf, 5 km von Vernier
professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Description...
HELVO SAVillars-Ste-Croix, 53 km von Vernier
Senior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients...
CIM BANQUE SAGenf, 5 km von Vernier
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount reviewClient due diligenceClassification of...
SpeciTec SAGenf, 5 km von Vernierjobup.ch
Description de l’offre
Pour le compte de notre client, une banque privée internationale basée à Genève, nous recherchons un(e) Compliance Officer spécialisé(e) en Transaction Monitoring pour une mission de 6 mois. Le/la candidat(e) sera chargé(e)...
Lombard OdierGenf, 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...
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