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 / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
Optima PartnersGenf, 5 km von Vernierappcast.io
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
FICOBA SAGenf, 5 km von Vernier
A financial organization based in Geneva is looking for a Compliance Officer to manage high-risk transactions and support operations. Ideal candidates should have 7-10 years of experience in compliance, preferably within a private banking context or...
Robert Walters SwitzerlandGenf, 5 km von Vernier
Notre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large...
JobupGenf, 5 km von Vernier
Overview
We are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring, and advisory support to the business. Fluency in English is required, and knowledge of Russian...
Compliance Officer Stellenangebote – Weitere Orte:
Finders SAGenf, 5 km von Vernier
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.Compliance OfficerRole Overview: As...
Optima PartnersGenf, 5 km von Vernierappcast.io
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...
FICOBA SAGenf, 5 km von Vernier
basis
Management of blocked accounts
Management of daily operations on blocked accounts
Profile
Certification: Law, finance, economy Experience
Years of experience: 7-10
Experience in Switzerland in a Private Bank and/or in Big4 in a Compliance...
UR CapitalGenf, 5 km von Vernierappcast.io
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...
Genf, 5 km von Verniermichaelpage.ch
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
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