Compliance Officer Jobs in Onex
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Onex
Genf, 4 km von Onex
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
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michaelpage.ch -
Taleo Consulting-Genf, 4 km von Onex
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
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Swisslinx AG-Genf, 4 km von Onex
Our client is an international commodities trading group based in Geneva.
On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading business composed of...
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Indosuez Wealth Management-Genf, 4 km von Onex
aux clients un service d’excellence en exécutant les instructions de bourse, change, placement ou transfert dans le respect des procédures de la banque et des règles compliance; - maintenir une relation de qualité avec la clientèle, préparer les...
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MSC CRUISES-Genf, 4 km von Onex
empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard.
This position offers...
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Lombard Odier-Genf, 4 km von Onex
guidelines.
• Contract Review: collaborate with the legal team to review and interpret contracts (e.g., promotion agreements) to ensure compliance with contractual obligations.
• Compliance Coordination: understand the responsibilities of local offices...
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Qim info SA-Genf, 4 km von Onex
QualityandSecurityManagerasanexperiencedqualityengineer.
Maintain the Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards.
Support the implementation of the means of compliance to the current and future EASA regulatory, standards applied in the Air Traffic...
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Lombard Odier-Genf, 4 km von Onex
offices regarding due diligence and compliance requests. Coordinate efforts with other teams to provide timely responses and support. 6. Stakeholder Support: address inquiries related to trailer fees, providing technical expertise and strategic insights to...
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BCIC Swiss-Genf, 4 km von Onex
Join to apply for the VIP IT Support Specialist - Geneva - 6/12 months - EN/FR role at Michael Page
About Our Client
Our client is a global leader in its industry, operating in a dynamic and fast‑paced environment. The Geneva office hosts senior...
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Marex-Genf, 4 km von Onex
commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off exchange.
The depth of knowledge...
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