Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Eli Lilly and Company-Vernier
compliance with financial regulations. Ensure accurate and timely submission of the Swiss National Bank Statistics reporting.
• Treasury and Cash Management: Oversee the close of the Quantum Treasury system and coordinate manual disbursement requests of non...
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appcast.io -
Vernier
for order intake such as EDI, OCR, and the web portal.
• Ensure full compliance with sales terms and conditions, maintaining high standards of quality and accuracy, while addressing customer and stakeholder inquiries or complaints.
• Foster effective...
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michaelpage.ch -
Givaudan-Vernier
specifications, and credit applications ;
• Ensure full compliance with design and construction standards, Givaudan guidelines, and all applicable EHS and legal regulations ;
• Oversee the full project lifecycle, including detailed planning, cost control...
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appcast.io -
Academic Work Switzerland-Genf, 5 km von Vernier
critiques dans un environnement dynamique et collaboratif.
Compliance Officer pour une banque privée à 100%!
Rejoignez un projet d'investigation stimulant au sein d'une prestigieuse banque privée, où votre expertise en conformité sera essentielle pour...
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Swissquote Bank SA-Gland, 27 km von Vernier
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Officer - Reviews (8 months)
As a Deputy Compliance Officer for a...
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Compliance Officer Stellenangebote – Weitere Orte:
Bank J. Safra Sarasin-Genf, 5 km von Vernier
Your Role
We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.
Your...
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Crédit Agricole Group-Genf, 5 km von Vernier
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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appcast.io -
FINDERS SA-Genf, 5 km von Vernier
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, genuine, a collaborative and warm working environment, as well as a very participative management.
Role Overview:
As an experienced...
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CA Indosuez Switzerland-Genf, 5 km von Vernier
Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge :
• Participer au processus (traitement et validation) des ouvertures de...
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Michael Page Switzerland-Genf, 5 km von Vernier
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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