Compliance Jobs in Onex
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Suchergebnisse - Compliance Jobs in Onex
Lombard Odier-Onex
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.Internship – Compliance Analyst...
Lombard Odier-Onex
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Lombard Odier-Onex
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
Lombard Odier-Onex
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.Internship – Compliance Analyst...
Lombard Odier-Onex
Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledOur Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress...
Implenia AG-Onex
externes.
• Fonctions de conseil en matière de Compliance
Vous apportez :
• Études universitaires complètes en Suisse (lic. iur./Master of Law) avec brevet d’avocat-e suisse.
• Au moins 8ans d'expérience professionnelle en tant qu'avocat-e ou Legal...
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Lombard Odier-Onex
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Implenia Schweiz AG-Onex
tribunaux et les autorités étatiques.
• Gestion des avocats-es externes.
• Fonctions de conseil en matière de Compliance.
Vous apportez :
• Études universitaires complètes en Suisse (lic. iur./Master of Law) avec brevet d'avocat-e suisse.
• Au moins 8 ans...
FICOBA-Genf, 4 km von Onex
Compliance Officer Trade Finance 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...
Lombard Odier-Onex
Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledOur Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress...
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