Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
ACCA Careers-Vernier
compliance. You will serve as a member of the Site Operations Management Team enabling full finance integration into operations, support and drive for process improvement initiatives at a site level and active involvement and challenge of business decisions...
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CIM BANQUE SA-Genf, 5 km von Vernier
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
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Alec Allan et Associés-Genf, 5 km von Vernier
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
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Lombard Odier-Genf, 5 km von Vernier
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
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Nexent Bank (Suisse) SA-Genf, 5 km von Vernier
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...
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Compliance Officer Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 5 km von Vernier
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.
"Senior AML Compliance Officer (80-100%)
Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...
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CIM BANQUE SA-Genf, 5 km von Vernier
pWe are seeking a Legal Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations./ppustrongMain responsibilities/strong/u/pulliProvide legal and regulatory guidance to...
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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.
Senior AML Compliance Officer...
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Swissquote Bank SA-Gland, 27 km von Vernier
Crypto Compliance Officer - Monitoring
At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We're Switzerland's leading digital...
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Swissquote Bank SA-Gland, 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.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be...
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