Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Senior Assessment Officer - Research Project Focal point for Kenya, based in Nairobi (Link For [...]
IMPACT InitiativesVernier
efficient, and equitable responses by analysing projects, programmes, and policies to identify strengths, weaknesses, and concrete improvement plans.
Position Overview
We are currently looking for a Senior Assessment Officer (SAO) to serve as the Research...
RSM Switzerland SAGenf, 5 km von Vernier
As part of the strengthening of its internal Compliance function, Compliance Officer
As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
Sigma SuisseGenf, 5 km von Vernier
Dans le cadre du renforcement de son dispositif de contrôle et de conformité, un établissement bancaire basé à Genève recherche un(e) Compliance Officer expérimenté(e).
Rattaché(e) à la fonction Compliance, vous contribuerez activement à la bonne...
Michael Page SwitzerlandGenf, 5 km von Vernier
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
EFG InternationalGenf, 5 km von Vernier
EFG International is a global private banking group offering private banking and asset management services, with a presence in over 40 locations worldwide.
Job Description
Position: Compliance Analyst/Officer. Join an international and dynamic team...
Compliance Officer Stellenangebote – Weitere Orte:
Michael Page SwitzerlandGenf, 5 km von Vernier
Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...
Michael Page International (Switzerland) SAGenf, 5 km von Vernier
Premier niveau de risques et de contrôles ;
Ouverture et clôture des comptes clients ;
Préparation des formulaires bancaires clients ;
Réalisation des KYC ;
Compliance LBA ;
Lien avec la Compliance externalisée ;
Gestion de projet au niveau...
Lombard OdierGenf, 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...
Banque Pictet & Cie SAGenf, 5 km von Vernierjobup.ch
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
Lombard OdierGenf, 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...
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