Lavoro Compliance Officer a Vernier
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Risultati di Ricerca - Lavoro Compliance Officer a Vernier
IMPACT InitiativesVernier
Africa, Middle East and North Africa, Central and South‑east Asia, and Eastern Europe.
We are currently looking for a Data Officer to support our team in Sudan, based in Kampala, Uganda
Position:
Data Officer
Contract duration : 6 months
Starting Date...
FINDERS SAGinevra, 5 km da Vernier
Compliance Officer
Client:
Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional...
Alohi SAPlan-les-Ouates, 6 km da Vernierappcast.io
Job Description
We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers’ data from all forms of security breaches. You will be responsible for implementing...
FINDERS SAGinevra, 5 km da Vernier
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, genuine, a collaborative and warm working environment, as well as a very participative management.
Role Overview:
As an experienced...
Dassault Aviation Business Services SAMeyrin, 2 km da Vernierappcast.io
MOE Compliance Officer & Training Supervisor (m/f)
This dual-role position combines regulatory compliance expertise, document management precision, and training leadership.
Your Mission
MOE Compliance
• Review MOE supplements for accuracy...
Annunci di lavoro Compliance Officer – Altre città:
Multi PersonnelGinevra, 5 km da Vernierjobup.ch
risques accrus
• Analyse des ouvertures de comptes, contrôle des dossiers clients – KYC – AML
• Participer aux revues périodiques des dossiers clients, reporting
• Formation des employés en matière d’AML et divers sujets Compliance
• Veille compliance...
MirabaudGinevra, 5 km da Vernierappcast.io
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
Banque Cantonale de GenèveGinevra, 5 km da Vernier
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
VIU PARTNERSGinevra, 5 km da Vernier
Credit Review Officer - Commodity Trade Finance
About the Company
Our client is a bank located in Geneva, where Commodity Trade Finance activities are growing.
About the Role
Responsible for conducting credit analysis and monitoring a portfolio of...
Banque Cantonale de GenèveGinevra, 5 km da Vernier
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
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