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...
Swissquote Bank LtdGland, 27 km von Vernier
Swissquote Bank Ltd in Gland, Switzerland is looking for a compliance professional to manage KYC and due diligence processes, ensuring adherence to Anti-Money Laundering regulations. Candidates should have a Bachelor’s or Master’s degree in finance...
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...
Swissquote Bank LtdGland, 27 km von Vernier
account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB).
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information).
Contribution in drafting 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...
jobupGenf, 5 km von Vernier
and DimensionsDTMJ is seeking a Finance Officer to support and coordinate the financial management of the department. Working closely with the DTMJ Director, the Management Team, and the LWF Communion Office Finance Team, the Finance Officer ensures compliance...
UR CapitalGenf, 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...
Michael Page International (Switzerland) SAGenf, 5 km von Vernier
Senior Field Security Officer (M/F)
International Organization
About Our Client
Our client is an
international organisation based in Geneva , operating in complex and high-risk environments worldwide. As part of its commitment to strengthening...
jobupGenf, 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...
Michael Page SwitzerlandGenf, 5 km von Vernier
Pour l un de nos clients, nous sommes à la recherche d un Compliance Officer - Revues périodiques en temporaire de douze mois à 100% et basé à Genève. La personne rejoindra le département Compliance de la banque.Compliance Officer - Periodic Review...
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