Offres d'Emploi Compliance Officer à Vernier
1 - 10 de 10
Résultats de Recherche - Emploi Compliance Officer à Vernier
Arab Bank Ltd.-Genève, 5 km de Vernier
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
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Academic Work Switzerland SA-Genève, 5 km de Vernier
Ref 2590193 | Date: 9 Nov 2026
Rejoignez notre client, une fiduciaire suisse d'une dizaine de collaborateurs, pour mener un projet stratégique de remédiation documentaire au sein d'un environnement professionnel et stimulant.
Compliance officer...
Banco Santander SA-Genève, 5 km de Vernier
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 14 km de Vernier
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez...
UR Capital-Genève, 5 km de Vernier
UR Capital, an international private bank, seeks a Senior Compliance Officer for its Swiss-based advisory team to ensure adherence to regulatory and statutory requirements in a dynamic environment.
You will oversee governance and regulatory...
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Offres d'emploi : Compliance Officer – Autres localités :
Michael Page Switzerland-Genève, 5 km de Vernier
Ref 2590910 | Date: 12 Nov 2026
Notre client, une société reconnue dans les services fiduciaires et l'administration de structures internationales basée à Genève, recherche un Trust Officer pour renforcer ses équipes dans le cadre d'un important...
ur-capital-Genève, 5 km de Vernier
An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
• Oversee...
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Banque Pictet & Cie SA-Genève, 5 km de Vernier
Corporate Office, Finance, Human Resources, Information Security, Internal Audit, Legal, Risk, Strategy & Projects, and Tax departments.
As the successful candidate, you will be part of the Compliance Control Testing team, which is responsible for carrying...
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Pictet Group-Genève, 5 km de Vernier
Career Opportunities: Group Compliance Officer - AML/CFT & Sanctions Specialist (125294)
Requisition ID125294-Posted27/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking...
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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 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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