Lavoro Compliance Officer a Vernier
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Risultati di Ricerca - Lavoro Compliance Officer a Vernier
Arab Bank Ltd.-Ginevra, 5 km da 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-Ginevra, 5 km da 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-Ginevra, 5 km da 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 da 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 les...
UR Capital-Ginevra, 5 km da 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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Annunci di lavoro Compliance Officer – Altre città:
Michael Page Switzerland-Ginevra, 5 km da 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...
Lombard Odier-Ginevra, 5 km da Vernier
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Cross-Border Officer (80-100...
Lombard Odier-Ginevra, 5 km da Vernier
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Cross-Border Officer (80-100...
Lombard Odier-Ginevra, 5 km da Vernier
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Treasury Officer (80-100...
ur-capital-Ginevra, 5 km da 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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