Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
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...
JobeoGenf, 5 km von Vernier
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
Michael Page SwitzerlandGenf, 5 km von Vernier
Compliance Officer (Generalist) - BankThe Compliance Officer ensures the bank s activities are conducted in full compliance with Swiss requirements, internal policies and standards.a bank in Geneva.Description- Ensure compliance with Swiss laws...
FindersGenf, 5 km von Vernier
Description de l'entreprise Client: Compliance Officer - Periodic Review Specialist Description de l'entreprise Client: Our client...
CIM BANQUE SAGenf, 5 km von Vernier
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Compliance Officer Stellenangebote – Weitere Orte:
Multi PersonnelGenf, 5 km von Vernier
Multi Personnel recherche un/e Compliance Officer Fr-Ang pour un CDD d'un an à Genève. Le candidat idéal devra posséder un Bachelor en Droit, Gestion ou finance, ainsi que 3 à 5 ans d'expérience en banque privée. Les responsabilités incluent...
CIM BANQUE SAGenf, 5 km von Vernier
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount reviewClient due diligenceClassification of...
Michael Page SwitzerlandGenf, 5 km von Vernier
Compliance Officer (Generalist) - BankDer Compliance Officer stellt sicher, dass die Aktivitäten der Bank in voller Übereinstimmung mit den Schweizer Anforderungen, internen Richtlinien und Standards durchgeführt werden.Compliance Officer...
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...
CIM BANQUE SAGenf, 5 km von Vernier
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
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