Compliance Officer Jobs in Onex
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Onex
Michael Page Switzerland-Genf, 4 km von Onex
For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva.
The...
Mehr anzeigen
CIM BANQUE SA-Genf, 4 km von Onex
Compliance Officer To provide administrative and operational activity. Main responsibilities Compliance officers for day-to-day work Transaction...
Mehr anzeigen
Multi Personnel-Genf, 4 km von Onex
Multi Personnel recherche un/e Compliance Officer Fr-Ang pour un CDD d'un an à Genève. Le candidat idéal devra posséder un Bachelor en Droit, Gestion ou finance, ainsi que 3 à 5 ans d'expérience en banque privée. Les responsabilités incluent...
Mehr anzeigen
Michael Page Switzerland-Genf, 4 km von Onex
Compliance Officer (Generalist) - BankThe Compliance Officer ensures the bank s activities are conducted in full compliance with Swiss requirements, internal policies and standards.a bank in Geneva.Description- Ensure compliance with Swiss laws...
Mehr anzeigen
Michael Page Switzerland-Genf, 4 km von Onex
Compliance Officer (Generalist) - BankDer Compliance Officer stellt sicher, dass die Aktivitäten der Bank in voller Übereinstimmung mit den Schweizer Anforderungen, internen Richtlinien und Standards durchgeführt werden.Compliance Officer...
Mehr anzeigen
Compliance Officer Stellenangebote – Weitere Orte:
CIM BANQUE SA-Genf, 4 km von Onex
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Mehr anzeigen
Lombard Odier-Genf, 4 km von Onex
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
Mehr anzeigen
CIM BANQUE SA-Genf, 4 km von Onex
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
Mehr anzeigen
Lombard Odier-Genf, 4 km von Onex
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
Mehr anzeigen
CIM BANQUE SA-Genf, 4 km von Onex
Compliance OfficerTo provide administrative and operational activity.Main responsibilitiesCompliance officers for day-to-day workTransaction monitoringSanctionsAccount opening documentationAccount reviewClient due diligenceClassification of...
Mehr anzeigen
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Onex
E-Mails können jederzeit abbestellt werden.