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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CIM BANQUE SA-Genf, 5 km von Vernier-
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory guidance to business lines...
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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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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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Nexent Bank (Suisse) SA-Genf, 5 km von Vernier-appcast.io-
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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Compliance Officer Stellenangebote – Weitere Orte:
Michael Page Switzerland-Genf, 5 km von Vernier-
financing, etc.), is accurately recorded, reconciled, and verified before being handed over to the external accounting firm for booking and reporting.
Trade and Cost control Officer
For our client, an oil trading company, we are currently looking for :
A...
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Lombard Odier-Genf, 5 km von Vernier-
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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Michael Page Switzerland-Genf, 5 km von Vernier-
Ref 2575465 | Date: 30 Sept 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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Lombard Odier-Genf, 5 km von Vernier-
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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Academic Work Switzerland SA-Genf, 5 km von Vernier-
esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact d'experts! N'attends plus et postule!
Analyste KYC & Compliance Junior en banque - 2 mois
A propos du rôle
Votre rôle...
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