Compliance Jobs in Vernier
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Search Results - Compliance Jobs in Vernier
Givaudan-Vernier
regulatory frameworks, compliance requirements,
and
industry standards impacting Givaudan’s operations.
You have excellent
written and verbal communication skills.
Fluent English is required; additional languages such as French, Spanish, and/or German...
Michael Page Suisse-Geneva, 5 km from Vernier
Our client is an international private bank well established in Switzerland and other international financial places.
Integration within the Compliance department ; Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare...
Vacheron & Constantin SA-Geneva, 5 km from Vernier
A prestigious watchmaking company based in Geneva, Switzerland, is seeking a Risk, Compliance and Internal Controls Specialist to enhance compliance and internal control systems. The ideal candidate should have a Master's degree and over 5 years...
Lombard Odier-Geneva, 5 km from Vernier
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Vacheron & Constantin SA-Geneva, 5 km from Vernier
We are seeking a Risk, Compliance and Internal Controls Specialist who is proactive and solution-oriented, to manage and enhance our internal control systems and ensure adherence to regulatory and internal compliance standards.
Reporting to the Head...
Lombard Odier-Geneva, 5 km from Vernier
Compliance (CRM Platform)
Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to other private banks and financial institutions through a BPO business model. The Technology & Operations (T&O) department...
Geneva, 5 km from Vernier
bancaires clients ;
• Réalisation des KYC ;
• Compliance LBA ;
• Lien avec la Compliance externalisée ;
• Gestion de projet au niveau compliance ;
• Reporting clients et à la Direction ;
• Formation des nouveaux collaborateurs ;
• Diverses autres...
michaelpage.ch -
Multi Personnel-Geneva, 5 km from Vernier
financières, multinationales, ONG, PME et institutions locales. Nous souhaitons recruter un/e Compliance Officer fr-ang pour une petite banque privée de la place.
Compliance Officer fr-ang
Mission :
• Participer au respect de la réglementation bancaire en...
jobup.ch -
CA Indosuez Switzerland-Geneva, 5 km from Vernier
d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.
Elle gère les relations avec...
Lombard Odier-Geneva, 5 km from Vernier
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the...
jmmst.com -
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