Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Norman AlexGenf, 4 km von Onex
Nous recherchons pour une Societe de gestion independante en forte croissance un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste s'inscrit dans un environnement...
Banque Pictet & Cie SAGenf, 4 km von Onexjobup.ch
including discretionary and advisory investment solutions and family office services.
You will be joining Pictet Wealth Management Geneva and will be part of the Client Business Compliance (CBC) Monitoring team, based in Geneva.
Your role
As a member of...
Norman AlexGenf, 4 km von Onex
Norman Alex recherche un Junior Compliance Officer pour renforcer le dispositif de conformité dans une société de gestion indépendante à Genève. Le poste relève du Responsable Compliance et implique le traitement des contrôles quotidiens et...
Anticipation HubGenf, 4 km von Onexappcast.io
Society development, and accountability.
IFRC is led by its Secretary General and has its Headquarters in Geneva and five regional offices in Africa (Nairobi); the Americas (Panama); Asia Pacific (Kuala Lumpur); Europe (Budapest); and MENA (Beirut) as...
Taleo ConsultingGenf, 4 km von Onex
Policy Monitoring:
Assist in drafting, updating, and distributing company policies to ensure they meet current local and international regulatory requirements.
Risk Assessments:
Support senior officers in performing routine compliance audits...
Compliance Officer Stellenangebote – Weitere Orte:
Anticipation HubGenf, 4 km von Onexappcast.io
The International Federation of Red Cross and Red Crescent Societies (IFRC) seeks a Senior AI Cloud and Security Officer to design, deploy, and monitor AI systems in line with policy and best practices. You will manage DSPM, secure AI data pipelines...
Banque Lombard Odier & Cie SAGenf, 4 km von Onexjobup.ch
ständig neu gedacht haben. So bieten wir unseren Kundinnen und Kunden stets neue Anlageperspektiven.
Senior AML Compliance Officer (80-100%)
YOUR MISSION:
• Operational due diligence reviews according to CDB standards, FINMA Ordinance and Swiss AML law...
SYZ GroupGenf, 4 km von Onexappcast.io
collaboration with the Chief Risk Officer and the Head of Internal Controls. Acting as a first line of defence, the role supports that the bank’s infrastructure, governance, policies, processes, and services are resilient, well-controlled, and aligned with...
Lombard OdierGenf, 4 km von Onexjmmst.com
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity
With a...
HSBCGenf, 4 km von Onexappcast.io
Compliance Officer when and where required. Lastly, the Senior Financial Crime Risk Steward will represent the Financial Crime function in different business forums and projects to ensure the risk aspects are considered, appropriately managed...
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