Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
SpeciTec SA-Genf, 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...
Norman Alex-Genf, 4 km von Onex
Nous recherchons pour une Societe de gestion independante en forte croissance sur Geneve un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste s'inscrit dans un environnement...
Yeah! Global-Genf, 4 km von Onex
A dynamic international firm located in Switzerland is looking for a skilled Lawyer and Compliance Officer. This role involves providing expertise in compliance and corporate law, assisting with application for asset management licenses...
SpeciTec SA-Lancy, 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 Onex
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...
michaelpage.ch -
FER GE-Plan-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 SA-Lancy, 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...
Finders-Genf, 4 km von Onex
Description de l'entreprise Client: Business Risk Officer - CLM, KYC and Periodic Reviews Description de l'entreprise Client: Our client is a reputable private bank with a strong presence in the Swiss wealth management sector. Serving...
Robert Walters Switzerland-Genf, 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 SA-Genf, 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...
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