Compliance Officer Jobs in Vernier
Senior Compliance Officer – Généraliste
Genf, Genf, Switzerland
Notre client, une banque privée à taille humaine basée à Genève, est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en amenant son expérience et ses compétences notamment...
von: jobleads.de - Vor 8 Tagen
Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal
Deloitte - Genf, Genf, Switzerland
equalization calculations and take over various other tasks related to the initiative and are happy taking on responsibility and like to work in Deloitte, your ideas create impact and spark meaningful...
von: jobleads.de (+1 Quelle) - Vor 11 Tagen
Compliance Officer Monitoring - H/F/DFixed term contractGeneva, Switzerland
Société Générale Assurances - Geneva, Geneva, ch
Elle offre des services de gestion de patrimoine à une clientèle d'entrepreneurs et de particuliers fortunés. Société Générale Private Banking (Suisse) SA propose l'expertise globale en ingénierie patrimoniale...
von: ch.talent.com - Vor 10 Tagen
Senior Compliance Officer (H/F)
Genf, Genf, Switzerland
Au travers de l’expertise développée dans votre activité, vous maîtrisez tant les aspects analyse des ouvertures de comptes, la détection des clients à risques accrus/PEP, les revues périodiques et les...
von: jobleads.de - Vor 8 Tagen
Compliance Officer - Associate
Genf, Genf, Switzerland
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate compliance knowledge in working with both international and...
von: jobleads.de - Vor 11 Tagen
Assistant relationship manager - wealth management
Albedis - Geneva, Switzerland
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...
von: ch.lifeworq.com - Gestern
Senior Compliance Officer – Generalist
Genf, Genf, Switzerland
Expérience dans une position similaire d’au moins 3 ans au sein d’une banque de la place Un processus de décision interne rapide et efficace Rédaction de rapports pour différents comités Volonté de s’investir...
von: jobleads.de - Vor 11 Tagen
Legal Counsel– Gas Power Emissions and Trading Energy Management Regulatory Focus
Genf, Genf, Switzerland
TotalEnergies installed its European trading hub across in Geneva, which now bring together very large teams around trading activities: TotalEnergies Trading & Shipping (T&S) and TotalEnergies Gas and...
von: jobleads.de - Vor 11 Tagen
AXEPTA SA - Genf
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Proven compliance and/or legal or regulatory experience in the financial services industry ...
von: jobscout24.ch - Vor 3 Tagen
Compliance and Legal Officer
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...
von: jobleads.de - Vor mehr als 30 Tagen
