34 Compliance Officer Jobs in Nyon
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Compliance Officer - Team Financial Institutions Reviews Swissquote - Gland, CH It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Our +1000 employees work... Vor 14 Tagen
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Compliance Officer Albedis - Geneva, Geneva, ch INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing... Vor 4 Tagen
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Compliance Officer Albedis - Geneva, Geneva, ch INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal... Vor 4 Tagen
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Senior Compliance Officer - African Regions Genf, Genf, Switzerland PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people... Vor mehr als 30 Tagen
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Back officer 50% (Compliance) LHH - Gimel, Vaud, ch Si vous êtes intéressé.e par une opportunité de ce type, alors n’hésitez pas à nous envoyer votre dossier de candidature.• Numérisation et archivage des documents• Traitement et gestion des informations... Vor 6 Tagen
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Private banker assistant - full time Lombard Odier - Geneva, Switzerland The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Within our Geneva office, we are looking for a full... Gestern
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Senior Compliance Officer - CDD- Middle East - ASAP Genf, Genf, Switzerland Conduct thorough due diligence and KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor high-risk transactions and promptly report any... Vor mehr als 30 Tagen
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Senior Compliance Officer - Fr / En (Arabic a big plus) Genf, Genf, Switzerland - Stay informed about market trends, regulations, and emerging risks, especially in Middle East and CIS markets to assess and mitigate compliance risks. - Not specifically senior but with a track record... Vor mehr als 30 Tagen
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Assistant Relationship Manager - Wealth Management Albedis - Geneva, Geneva, ch INTRODUCTION: FOR OUR CLIENT, A LEADING PRIVATE BANK, WE ARE SEEKING AN ASSISTANT RELATIONSHIP MANAGER - WEALTH MANAGEMENT POSITION BASED IN GENEVA ASSIGNMENT DESCRIPTION: Execute clients' instructions... Vor 4 Tagen
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Compliance and Legal Officer Alohi - Plan-les-Ouates, Genf, Switzerland Alohi SA, headquartered in Geneva, Switzerland, brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience to simplify and... Vor mehr als 30 Tagen
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