Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
TotalEnergies Trading-Genf, 4 km von Onex-
TotalEnergies Trading in Geneva is seeking a Corporate Compliance Officer to join the Compliance team. You will implement integrity policies, monitor regulatory developments and deliver training across Front Office and other functions.
The role...
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TotalEnergies Trading-Genf, 4 km von Onex-
central role in protecting the integrity of our activities and supporting the sustainable growth of the business.
Activities
As a Corporate Compliance Officer within the Geneva Compliance team, you will act as a key point of contact for day-to-day...
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Michael Page Switzerland-Genf, 4 km von Onex-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer FR / ENG en contrat temporaire longue durée de 12 mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.
Compliance...
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Swissquote Bank SA-Gland, 29 km von Onex-jobup.ch-
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as a...
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Michael Page Switzerland-Genf, 4 km von Onex-
Michael Page Switzerland recherche pour l'un de ses clients une Compliance Officer FR / ENG, basée à Genève, en contrat temporaire longue durée de 12 mois.
Vous intégrerez le département Compliance d'une banque privée internationale et serez en...
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Compliance Officer Stellenangebote – Weitere Orte:
Genf, 4 km von Onex-michaelpage.ch-
Intégration au sein du département Compliance de la Banque ;
• Gestion compliance des clients High Risk / PEP ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes...
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Lombard Odier-Genf, 4 km von Onex-
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior AML Compliance Officer (6...
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Jobtome-Genf, 4 km von Onex-
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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Lombard Odier-Genf, 4 km von Onex-
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
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Lombard Odier-Genf, 4 km von Onex-
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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