Offres d'Emploi Compliance Officer à Vernier
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Résultats de Recherche - Emploi Compliance Officer à Vernier
Lombard Odier-Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Sanofi-Vernier
updates.
• Preparation of variation documents for selected products.
• Database maintenance.
• Monitoring of the compliance of regulatory tools and processes.
• Management of Health Authority portal updates/reports.
• Participation in Regulatory Affairs...
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Lombard Odier-Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Vernier
best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years,
Lombard Odier
is an investment house providing a comprehensive offering of...
Offres d'emploi : Compliance Officer – Autres localités :
FICOBA-Genève, 5 km de Vernier
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
Lombard Odier-Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Genève, 5 km de Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Vernier
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Bank J. Safra Sarasin-Genève, 5 km de Vernier
Your Role
Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting...
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