Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
HUG - Hôpitaux Universitaires de Genève-Vernier
autonomously and as part of a team to optimise the use of technical resources in relation to priorities and needs.
Sensitive to the presence of patients and hospital constraints, you supervise and ensure compliance with the application of procedures...
Lotus Partners-Genf, 5 km von Vernier
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%) - TRUST COMPANY
Job description
Support the Compliance function in the day-to-day management of regulatory and risk...
SpeciTec SA-Genf, 5 km von Vernier
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
Genf, 5 km von Vernier
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...
michaelpage.ch -
SpeciTec SA-Lancy, 5 km von Vernier
Temporary KYC / Client Documentation Officer (Until End of September
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
Banque Pictet & Cie SA-Genf, 5 km von Vernier
gouvernance de fonds, ainsi que de gestion des risques et de contrôle du respect des directives de placement.
En tant que Business Compliance & Operations Liaison Officer vous serez responsable de la gestion et de la coordination des projets entre les...
jobup.ch -
SpeciTec SA-Genf, 5 km von Vernier
Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
SpeciTec SA-Lancy, 5 km von Vernier
Temporary KYC / Client Documentation Officer (Until End of SeptemberWe are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
FER GE-Plan-les-Ouates, 6 km von Vernier
of a reference institution and contributing daily to the vitality of Geneva's economy.
STPS Specialist and AEAI Fire Protection Safety Officer
Job Description
Your mission:
As an STPS Specialist and AEAI Fire Protection Safety Officer, you...
Robert Walters Switzerland-Genf, 5 km von Vernier
related documentation.
Liaising and coordinating with family offices, lawyers, tax advisers, banks, and other external advisers.
Ensuring compliance with Swiss and international regulations, including AML/KYC, FATCA, and CRS requirements.
Participating...
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