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
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 guidance to business lines...
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Syz Group-Genf, 5 km von Vernier
Syz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes...
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SpeciTec SA-Lancy, 5 km von Vernier
Mission jusqu'à la fin de l'année - Senior 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...
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Page Executive-Genf, 5 km von Vernier
base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva.
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing...
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Compliance Officer Stellenangebote – Weitere Orte:
Unilabs laboratoire d'analyses médicales SA-Coppet, 14 km von Vernier
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez les...
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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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Swissquote-Nyon, 22 km von Vernier
Swissquote is seeking a Crypto Compliance Officer in the Monitoring Team to strengthen AML/CTF controls for digital assets. You will lead crypto due diligence, conduct blockchain analyses, and help document Source of Funds/Wealth while aligning with...
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Swissquote Bank SA-Gland, 27 km von Vernier
Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main...
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Swissquote Bank SA-Gland, 27 km von Vernier
Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks...
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