32 Compliance Officer Jobs in Vernier
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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 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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Private banker assistant Lombard Odier - Geneva, Switzerland Moreover, you will actively contribute to the development of business opportunities within the teams in close collaboration with the Private Bankers.Your Mission :Deal with all administrative matters ... Heute
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Compliance Officer - Team Financial Institutions Reviews Swissquote - Gland, CH Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include: Carrying out reviews... Vor 14 Tagen
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Senior Compliance Officer - CDD- Middle East - ASAP Genf, Genf, Switzerland Oversee the maintenance and accuracy of the compliance database, ensuring all necessary records are updated and stored securely. Bachelor's or Master's degree in Finance, Business, Law, or a related field... Vor mehr als 30 Tagen
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Senior Compliance Officer - Fr / En (Arabic a big plus) Genf, Genf, Switzerland - Conduct due diligence and research with a focus on the Middle East and CIS markets. - Provide guidance and training to internal stakeholders on compliance matters in the specific regions. - Develop and... Vor mehr als 30 Tagen
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Assistant Relationship Manager - Wealth Management Albedis - Geneva, Geneva, ch Maintain daily contacts with the bank's U/HNW clients REQUIRED PROFILE: Educational background in banking and/or finance A minimum of 3 years of experience in a similar position in Wealth Management Fluency... Vor 4 Tagen
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Compliance and Legal Officer Alohi - Plan-les-Ouates, Genf, Switzerland We are looking for a highly qualified Compliance and Legal Officer to oversee the legal and compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly... Vor mehr als 30 Tagen
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ACCOUNTING & OPERATIONS SPECIALIST Digital Luxury Group, DLG - Geneva, Geneva, ch For our Geneva headquarters, we are currently looking for: ACCOUNTING & OPERATIONS SPECIALIST (80%) WHAT YOU’LL DO The Accounting & Operations Specialist provides specialized accounting and operations... Vor 4 Tagen
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