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...
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...
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
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...
Compliance Officer Stellenangebote – Weitere Orte:
Page ExecutiveGenf, 4 km von Onexappcast.io
base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva.
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing...
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 Bank SAGland, 29 km von Onex
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 part of the Legal & Compliance Department...
Lombard OdierGenf, 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...
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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