Compliance Officer Jobs in Vernier

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Suchergebnisse - Compliance Officer Jobs in Vernier

Site Operations Controller - Ingredients - (m/f/d)

ACCA Careers-Vernier-appcast.io-heute

compliance. You will serve as a member of the Site Operations Management Team enabling full finance integration into operations, support and drive for process improvement initiatives at a site level and active involvement and challenge of business decisions...

Legal & Compliance Officer

CIM BANQUE SA-Genf, 5 km von Vernier-heute

Legal & Compliance Officer We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations. Main responsibilities • Provide legal and regulatory...

Senior Compliance Officer – Private Banking (AML & KYC)

Alec Allan et Associés-Genf, 5 km von Vernier-appcast.io-heute

Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...

(Senior) Compliance Officer Banking

Lombard Odier-Genf, 5 km von Vernier-heute

strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. "Senior AML Compliance Officer (80-100%) Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...

Compliance Officer - Fixed-Term Contract

Nexent Bank (Suisse) SA-Genf, 5 km von Vernier-appcast.io-gestern

Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

(Senior) Business Compliance Officer

Lombard Odier-Genf, 5 km von Vernier-heute

Legal Compliance Officer

CIM BANQUE SA-Genf, 5 km von Vernier-2 Tage alt

pWe are seeking a Legal Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations./ppustrongMain responsibilities/strong/u/pulliProvide legal and regulatory guidance to...

Senior AML Compliance Officer (80-100%)

Lombard Odier-Genf, 5 km von Vernier-heute

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...

Crypto Compliance Officer - Monitoring

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

Crypto Compliance Officer - Monitoring At Swissquote, we're all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We're Switzerland's leading digital...

Legal & Compliance Officer - Suisse

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

Ref 2576495 | Date: 2 Sept 2026 Legal & Compliance Officer - Suisse 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)...

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