Compliance Officer Jobs in Vernier

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Suchergebnisse - Compliance Officer Jobs in Vernier

Compliance Officer – Commodity Trade Finance

Arab Bank Ltd.-Genf, 5 km von Vernier-appcast.io-heute

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...

Compliance Officer

Adecco Human Resources AG-Genf, 5 km von Vernier-heute

Compliance Officer - Commodity Trade Finance A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring...

Chief Compliance Officer

Banco Santander SA-Genf, 5 km von Vernier-appcast.io-heute

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...

Compliance officer - mission 2-3 mois

Academic Work Switzerland SA-Genf, 5 km von Vernier-heute

Ref 2590193 | Date: 9 Nov 2026 Rejoignez notre client, une fiduciaire suisse d'une dizaine de collaborateurs, pour mener un projet stratégique de remédiation documentaire au sein d'un environnement professionnel et stimulant. Compliance officer...

Senior AML & Regulatory Compliance Officer (Swiss)

UR Capital-Genf, 5 km von Vernier-appcast.io-gestern

UR Capital, an international private bank, seeks a Senior Compliance Officer for its Swiss-based advisory team to ensure adherence to regulatory and statutory requirements in a dynamic environment. You will oversee governance and regulatory...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

Legal & Compliance Officer - Suisse

Unilabs laboratoire d'analyses médicales SA-Coppet, 14 km von Vernier-gestern

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...

Financial Administration Officer

International Federation of Building and Wood Workers - BWI-Genf, 5 km von Vernier-gestern

Financial Administration Officer The Building and Wood Workers’ International (BWI), a global union federation based in Geneva, Switzerland, is seeking applicants for a newly opened position in its headquarters: Financial Administration Officer...

Treasury Officer (80-100%)

Lombard Odier-Genf, 5 km von Vernier-heute

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...

Senior Fraud Officer

Swissquote Bank SA-Gland, 27 km von Vernier-gestern

backgrounds, experiences and perspectives to join our team and contribute to our shared success. Feeling it? It’s a good start. Apply. We are looking for a Fraud Officer to join our Middle Office – Anti-Fraud & Financial Crime Center team. The successful...