Compliance Officer Jobs in Vernier
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Suchergebnisse - Compliance Officer Jobs in Vernier
IMPACT Initiatives-Vernier-
intervention.
We are currently looking for a (Senior) Assessment Officer (SAO) to lead our Emergency Assessment Team in South Sudan.
Department:
REACH
Position:
REACH (Senior) Assessment Officer
Contract duration:
6 months or 12 months (depending on...
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Michael Page Switzerland-Genf, 5 km von Vernier-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Lexton Stanley-Genf, 5 km von Vernier-
We are currently looking for a Compliance Officer / AML on behalf of our client, a Swiss private bank based in Geneva.
Responsibilities
Handle AML-related requests and perform related analyses
Review daily screening alerts, including adverse news...
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Michael Page Switzerland-Genf, 5 km von Vernier-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance Officer - Periodic Review FR / ENG 100% (m / f)Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Lotus Partners-Genf, 5 km von Vernier-
Pour l’un de nos clients, une banque privée basée à Genève, nous recherchons un(e) :
COMPLIANCE OFFICER – REVUE PERIODIQUE (CDD 12 mois)
Description du poste
Réalisation des revues périodiques KYC/AML de relations à risque accru (personnes...
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Compliance Officer Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland, 27 km von Vernier-
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
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Michael Page Switzerland-Genf, 5 km von Vernier-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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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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Swissquote Bank SA-Gland, 27 km von Vernier-
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening requests ( corporate...
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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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