Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Flex SuisseGenf, 5 km von Vernier
exceptional Compliance Officers both in Geneva and Zurich.
Banking | Compliance Officer | Geneva | 5 months | 100% | November | CHF 105'000+
Responsibilities
Plan, lead, and deliver data-driven reviews and investigations designed to detect unusual patterns or...
Genf, 5 km von Verniermichaelpage.ch
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
SwissquoteGland, 27 km von Vernier
A leading online banking provider is seeking a Deputy Compliance Officer to join their Compliance Department in Gland, Switzerland. The position entails conducting KYC and due diligence reviews, tax compliance assessments such as FATCA and CRS...
Swissquote Bank SAGland, 27 km von Vernier
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
Swissquote Bank SAGland, 27 km von Vernier
A leading financial services provider in Switzerland is seeking a Deputy Compliance Officer for a temporary position. The role involves KYC and due diligence reviews, ensuring tax compliance, drafting client assessment documents, and participating...
Compliance Officer Stellenangebote – Weitere Orte:
Lombard OdierGenf, 5 km von Vernier
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
Michael Page SuisseGenf, 5 km von Vernier
Formation des nouveaux collaborateurs ; Diverses autres tâches administratives ; Participation à la vie du bureau au quotidien.
Middle-Office Compliance
Société financière indépendante
Formation bancaire ; Background en audit bancaire en Big 4...
Finders SAGenf, 5 km von Vernier
of complex documentary credit transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Documentary Credits Officer
Joining a busy, collegial large team, this is a...
Taleo ConsultingGenf, 5 km von Vernier
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
Grant ThorntonGenf, 5 km von Vernier
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries.
(Senior) Manager - Regulatory & Compliance FS 80-100% (w/m/d)
Your...
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