Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
CIM BANQUE SAGenf, 4 km von Onex
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
Alec Allan et AssociésGenf, 4 km von Onexappcast.io
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
CIM BANQUE SAGenf, 4 km von Onex
pWe are seeking a Legal Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations./ppustrongMain responsibilities/strong/u/pulliProvide legal and regulatory guidance to...
Nexent Bank (Suisse) SAGenf, 4 km von Onexappcast.io
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
Swissquote Bank SAGland, 29 km von Onex
Crypto Compliance Officer - Monitoring
At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We're Switzerland's leading digital...
Compliance Officer Stellenangebote – Weitere Orte:
Alec Allan et AssociésGenf, 4 km von Onexappcast.io
Pour une banque privée à Genève, nous recherchons un/e Compliance officer.
Les responsabilités clés du poste sont les suivantes :
• Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA.
• Gérer les dossiers sensibles...
Swissquote Bank SAGland, 29 km von Onex
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be...
Unilabs laboratoire d'analyses médicales SACoppet, 16 km von Onex
pIntroduction/ppUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people./ppYour Tasks/ppRattaché(e) au strongHead of Legal Compliance Switzerland/strong, vous...
Unilabs laboratoire d'analyses médicales SACoppet, 16 km von Onex
Ref 2576495 | Date: 2 Sept 2026
Legal & Compliance Officer - Suisse
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e)...
Swissquote BankGland, 29 km von Onex
Job Description
As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include:
• Analysis and validation from a compliance...
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