Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Michael Page SwitzerlandGenf, 5 km von Vernier
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
MirabaudGenf, 5 km von Vernier
Compliance Officer - Counterparties Specialist
Business line
Wealth Management
Location
Geneva
Contract
CDI - Permanent Contract
Published
05 May 2026
Job Description
A day in your future job
Strengthen the AML-Market team by providing your...
CIM BANQUE SAGenf, 5 km von Vernier
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Multi PersonnelGenf, 5 km von Vernierjobup.ch
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.
Business Risk/Compliance Officer fr-ang
Mission :
• Analyse et validation...
Michael Page SwitzerlandGenf, 5 km von Vernier
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
Compliance Officer Stellenangebote – Weitere Orte:
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...
Genf, 5 km von Verniermichaelpage.ch
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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...
jobupGenf, 5 km von Vernier
and DimensionsDTMJ seeks a Finance Officer to support and manage the financial management of the department. Working closely with the DTMJ Director, the Management Team, and the LWF Communion Office Finance Team, the Officer ensures compliance, accountability...
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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