Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
CIEPPVernier
coordination of exchanges with insured members, healthcare professionals, and the various departments of the CIEPP, while ensuring strict compliance with confidentiality requirements.Your missionIn close collaboration with the medical advisor, you will manage...
Banque cantonale de GenèveGenf, 5 km von Vernier
Banquier universel depuis 1816, le Groupe BCGE propose des prestations ban Regulatory and Sanctions Compliance Officer Banquier universel depuis 1816,...
LHHGenf, 5 km von Vernier
Compliance Officer (Missione Temporanea)Banca Privata | SvizzeraCompliance OfficerCompliance Officer (Missione Temporanea)Banca Privata | SvizzeraPer conto del nostro cliente, una banca privata svizzera, ricerchiamo un/a Compliance Officer...
Lombard OdierGenf, 5 km von Vernier
Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6-month contract, based in Geneva, to join our Onboarding team.
YOUR ROLE: Operational due diligence reviews according to CDB standards, FINMA...
LHHGenf, 5 km von Vernier
Compliance Officer (Temporary Assignment)Private Bank | SwitzerlandCompliance OfficerCompliance Officer (Temporary Assignment)Private Bank | SwitzerlandOn behalf of our client, a Swiss private bank, we are looking for a Compliance Officer for a...
Compliance Officer Stellenangebote – Weitere Orte:
Lombard OdierGenf, 5 km von Vernier
Officer (6-month contract)
Starting September 26, we are looking for a Senior AML Compliance Officer for a 6-month contract, based in Geneva, to join our Onboarding team.
YOUR ROLE: Operational due diligence reviews according to CDB standards, FINMA...
Banque Cantonale de GenèveGenf, 5 km von Vernierjmmst.com
Banquier universel depuis 1816, le Groupe BCGE propose des prestations ban Regulatory and Sanctions Compliance Officer Banquier universel depuis 1816, le Groupe BCGE propose des prestations bancaires diversifiées aux particuliers, aux entreprises et...
Lombard OdierGenf, 5 km von Vernier
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
Lombard OdierGenf, 5 km von Vernier
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (6...
SwissquoteGland, 27 km von Vernier
account opening requests (e.g., corporate structures such as active, passive entities, trusts, collective investment schemes, financial institutions, external asset managers, etc.) from an AML/CTF, sanctions and CDB standpoint, and tax compliance aspects...
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