Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
FICOBA SA-Genf, 5 km von Vernier
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 Department
Language : English...
Swissquote Bank SA-Gland, 27 km von Vernier
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
Lombard Odier-Genf, 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...
ALBEDIS - GENEVE-Genf, 5 km von Vernier
For one of our clients, a private ban
Client Service Officer – Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager – Private Banking
Permanent position - 100%
Client Service...
Genf, 5 km von Vernier
tâches administratives ;
• Participation à la vie du bureau au quotidien.
Middle-Office Compliance Société financière indépendante
• Formation bancaire ;
• Background en audit bancaire en Big 4 ;
• Expérience similaire en compliance en Wealth...
michaelpage.ch -
Compliance Officer Stellenangebote – Weitere Orte:
Finders SA-Genf, 5 km von Vernier
A leading Swiss financial institution, renowned for commodity trade finance, Documentary Credits Officer
A leading Swiss financial institution, renowned for commodity trade finance, wealth management, and treasury services, is looking for a hands-on...
ALBEDIS - GENEVE-Genf, 5 km von Vernier
For one of our clients, a private ban
Client Service Officer - Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager - Private Banking
Permanent position - 100%
Client Service...
UNION BANCAIRE PRIVEE, UBP SA-Genf, 5 km von Vernier
A Swiss banking institution is seeking a Compliance Officer for a temporary role focused on monitoring high-risk transactions. Responsibilities include assessing alerts for suspicious activities, managing blocked accounts, and liaising with...
ALBEDIS - GENEVE-Genf, 5 km von Vernier
For one of our clients, a private ban
Client Service Officer - Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager - Private Banking
Permanent position - 100%
Client Service...
Swissquote Bank SA-Gland, 27 km von Vernier
A leading Swiss online banking platform is looking for a Senior Legal Officer to manage complex litigation, draft contracts, and provide strategic legal advice on innovative banking projects. The ideal candidate will have a Master’s degree in Swiss...
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