Compliance Officer Jobs in Onex
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Onex
Michael Page Switzerland-Genf, 4 km von Onex
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance Officer - Periodic Review FR / ENG 100% (m / f)Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
CIM BANQUE SA-Genf, 4 km von Onex
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Finders-Genf, 4 km von Onex
Description de l'entreprise Client: Compliance Officer - Periodic Review Specialist Description de l'entreprise Client: Our client...
Michael Page Switzerland-Genf, 4 km von Onex
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
Finders-Genf, 4 km von Onex
professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.
Description...
Compliance Officer Stellenangebote – Weitere Orte:
Lotus Partners-Genf, 4 km von Onex
Nous accompagnons une banque privée basée à Genève, reconnue pour la qualité de ses services et la solidité de son dispositif de conformité.
Dans ce rôle de
Junior Compliance Officer , vous rejoindrez l’équipe Compliance en charge du support...
CIM BANQUE SA-Genf, 4 km von Onex
To provide administrative and operational activity.
Main responsibilities
• Compliance officers for day-to-day work
• Transaction monitoring
• Sanctions
• Account opening documentation
• Account review
• Client due diligence
• Classification of...
Lombard Odier-Genf, 4 km von Onex
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
Michael Page Switzerland-Genf, 4 km von Onex
A Geneva-based FINMA-regulated digital bank is looking for a Compliance &Compliance and Legal OfficerA Geneva-based FINMA-regulated digital bank is looking for a Compliance & Legal Officer to support its Legal & Compliance function, with a strong...
Lombard Odier-Genf, 4 km von Onex
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Onex
E-Mails können jederzeit abbestellt werden.