Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Implenia Schweiz AG-Onex
Compliance.
Vous apportez :
Études universitaires complètes en Suisse (lic. iur. / Master of Law) avec brevet d’avocat-e suisse.
Au moins 8 ans d'expérience professionnelle en tant qu'avocat-e ou Legal Counsel, dont au moins 2 ans dans le domaine du droit...
Crédit Agricole Group-Genf, 4 km von Onex
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
Swissquote-Gland, 29 km von Onex
Job Description
As a Deputy Compliance Officer for a temporary position of 8 months, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority...
Banque Cantonale de Genève-Genf, 4 km von Onex
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
Compliance Officer Stellenangebote – Weitere Orte:
IG Group-Genf, 4 km von Onex
Corporate Risk and Compliance Strategy, adapting policies to meet SWISS REGULATOR requirements and personally conducting internal communication and training sessions across the Swiss Office. - Acting as Money Laundering Reporting Officer Switzerland...
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Banque Cantonale de Genève-Genf, 4 km von Onex
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
Mirabaud-Genf, 4 km von Onex
Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.
Job Description
The Investment and Suitability Risk Officer will manage suitability and risk compliance for the Group’s Wealth Management, ensuring...
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Taleo Consulting-Genf, 4 km von Onex
and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance officer:
• Basic commercial training or...
Beyond Potentials-Genf, 4 km von Onex
Our client is a single‑family office investing across all asset classes globally. To support their growth, they are looking to hire an experienced
Middle Officer
to reinforce the team.
The Middle Officer will play a key operational support role...
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