Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Alec Allan et Associés-Genf, 5 km von Vernier
Une banque privée en Suisse recherche un/une Compliance officer pour veiller à la conformité avec les lois AML et les réglementations suisses. Les responsabilités incluent la gestion des dossiers sensibles, les contrôles KYC, et la rédaction de...
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Swissquote Bank SA-Gland, 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...
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Pictet Group-Genf, 5 km von Vernier
Career Opportunities: Compliance Officer - Control Testing (124098)
Requisition ID 124098
• Posted - Switzerland
• Geneva - Activity area (1)
• Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs...
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Lombard Odier-Genf, 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...
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Pictet-Genf, 5 km von Vernier
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
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Compliance Officer Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 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...
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NACBA-Genf, 5 km von Vernier
A financial compliance institution in Geneva is seeking an experienced compliance officer to supervise AI technology adherence and execute compliance checks. This role requires a Bachelor's degree and at least 3 years of experience in financial...
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Genf, 5 km von Vernier
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...
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michaelpage.ch -
Finders SA-Genf, 5 km von Vernier
Trust Officer
A highly respected, international fiduciary services firm in Geneva is offering a rare opportunity to join a close-knit, low-turnover office known for discretion, integrity, and high-quality client service. The team manages a carefully...
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Grant Thornton-Genf, 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.
Director - Regulatory & Compliance FS 80-100% (w/m/d)
Your tasks
You...
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