Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Arab Bank Ltd.-Genf, 5 km von Vernier-appcast.io-
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
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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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Banco Santander SA-Genf, 5 km von Vernier-appcast.io-
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
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Michael Page Switzerland-Genf, 5 km von Vernier-
Ref 2575465 | Date: 31 Oct 2026
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance & Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction...
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Pictet-Genf, 5 km von Vernier-appcast.io-
Career Opportunities: Compliance Officer (125189)
Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs more than 900...
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Compliance Officer Stellenangebote – Weitere Orte:
Page Executive-Genf, 5 km von Vernier-
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing compliance, conduct and financial crime risks, ensuring that business activities remain within the Bank's risk appetite and regulatory expectations.
The role...
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Pictet-Genf, 5 km von Vernier-appcast.io-
Career Opportunities: Group Compliance Officer - AML/CFT & Sanctions Specialist (125294)
Requisition ID125294-Posted27/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking...
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Swissquote Bank SA-Gland, 27 km von Vernier-
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Senior Fraud Officer
We are looking for a Fraud Officer to join our Middle Office...
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Pictet-Genf, 5 km von Vernier-appcast.io-
Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions...
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Operations Officer, Investment Oversight - GL C - Defined Duration until December 2029 x 3 positions
The Global Fund-Genf, 5 km von Vernier-
Operations Officer is expected to provide effective and timely support in any of the following:
Funding request & Grant-making design, compliance and quality assurance
• Maintain and update OPNs, procedures and due diligence screening guidelines in relation...
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