Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
CIM BANQUE SA-Genf, 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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Adecco Human Resources AG-Genf, 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...
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SpeciTec SA-Genf, 5 km von Vernier
Compliance Control Officer - Contratto a tempo determinato 6 mesi al 100%Descrizione dell'offertaPer conto del nostro cliente, una banca privata di primo piano con sede a Ginevra, ricerchiamo un/una Compliance Control Officer per un contratto a...
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HELVO SA-Villars-Ste-Croix, 53 km von Vernier
Senior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients...
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SpeciTec SA-Genf, 5 km von Vernier
Compliance Control Officer - 6-month fixed-term contract at 100%Job descriptionOn behalf of our client, a leading private bank based in Geneva, we are looking for a Compliance Control Officer for a fixed-term contract until the end of the year...
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SpeciTec SA-Genf, 5 km von Vernier
Stellenbeschreibung
Im Auftrag unseres Kunden, eines von der FINMA regulierten Asset Managers, der sich auf Impact Investing spezialisiert hat, suchen wir einen Compliance- & Risk Management Officer, um einen strategischen Übergang im Risk...
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jobup-Genf, 5 km von Vernier
Place of assignment: Geneva, Switzerland Starting date: ideally 1 S Finance Officer for the Department for Theology, Mission and Justice (DTMJ) Place of assignment: Geneva, Switzerland Starting date: ideally 1 September 2026 Contract period: open...
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SpeciTec SA-Genf, 5 km von Vernier
Description de l’offre
Pour le compte de notre client, un gestionnaire d’actifs réglementé par la FINMA spécialisé dans l’investissement à impact, nous recherchons un(e) Compliance & Risk Management Officer afin d’assurer une transition stratégique...
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jobup.ch -
Banque de Commerce et de Placements SA-Genf, 5 km von Vernier
Central Registry Officer
Central Registry Officer
Location : Geneva
Start date: Immediate
Activity rate: 100%
Reporting line: Head of Central Registry unit
About BCP
Established in 1963 as a Swiss Bank, BCP segments its activities into two well...
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UR Capital-Genf, 5 km von Vernier
day-to-day client servicing and administrative requests
• Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams
• Prepare client and management reports as required
• Ensure...
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