Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
Michael Page Switzerland-Genf, 5 km von Vernier
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
ALTCOINOMY SA-Genf, 5 km von Vernier
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
Robert Walters Switzerland-Genf, 5 km von Vernier
Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...
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...
michaelpage.ch -
Alohi SA-Genf, 5 km von Vernier
in our ability to innovate and stay ahead of the curve.
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of...
appcast.io -
Compliance Officer Stellenangebote – Weitere Orte:
Swissquote-Gland, 27 km von Vernier
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
• Analysis of account opening requests from corporate...
Mirabaud-Genf, 5 km von Vernier
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
appcast.io -
Bank J. Safra Sarasin-Genf, 5 km von Vernier
Your Role
As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations...
jobup.ch -
Alohi SA-Genf, 5 km von Vernier
A technology firm in Geneva is seeking an experienced Information Security and Compliance Officer to design and enforce policies to protect customer data. The role requires ensuring compliance with standards like ISO 27001 and GDPR, conducting...
appcast.io -
Sigma-Genf, 5 km von Vernier
Mandaté par l'un de nos clients, fiduciaire basé à Genève et dans le cadre d’un remplacement de congé maternité, nous recherchons un(e) Assistant(e) de Direction expérimenté(e), avec une forte exposition corporate, bancaire et compliance, pour...
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