Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Lotus PartnersGenf, 4 km von Onex
Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support regulatory and risk matters, conduct KYC and due diligence, and ensure compliance with Swiss laws.
Applicants should have a university...
SpeciTec SAGenf, 4 km von Onex
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
Lotus PartnersGenf, 4 km von Onex
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%) - TRUST COMPANY
Job description
Support the Compliance function in the day-to-day management of regulatory and risk...
SpeciTec SALancy, 2 km von Onex
Temporary KYC / Client Documentation Officer (Until End of September
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
Genf, 4 km von Onexmichaelpage.ch
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
FER GEPlan-les-Ouates, 2 km von Onex
of a reference institution and contributing daily to the vitality of Geneva's economy.
STPS Specialist and AEAI Fire Protection Safety Officer
Job Description
Your mission:
As an STPS Specialist and AEAI Fire Protection Safety Officer, you...
SpeciTec SAGenf, 4 km von Onex
Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
Robert Walters SwitzerlandGenf, 4 km von Onex
related documentation.
Liaising and coordinating with family offices, lawyers, tax advisers, banks, and other external advisers.
Ensuring compliance with Swiss and international regulations, including AML/KYC, FATCA, and CRS requirements.
Participating...
SpeciTec SALancy, 2 km von Onex
Temporary KYC / Client Documentation Officer (Until End of SeptemberWe are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
FindersGenf, 4 km von Onex
Description of the companyClient: Business Risk Officer - CLM, Periodic ReviewsDescription of the companyClient: Our client is a reputable bank with a strong presence in the Swiss wealth management sector. Serving a client base, the bank combines...
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