Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
FICOBA SA-Genf, 4 km von Onex
A financial institution in Switzerland is seeking an experienced compliance professional with 7-10 years in Private Banking or Big4. The role involves the control of high-risk transaction alerts, reviewing AML declarations, and managing operations...
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Swissquote Bank SA-Gland, 29 km von Onex
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
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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...
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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...
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ALBEDIS - GENEVE-Genf, 4 km von Onex
For one of our clients, a private ban
Client Service Officer – Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager – Private Banking
Permanent position - 100%
Client Service...
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Compliance Officer Stellenangebote – Weitere Orte:
Genf, 4 km von Onex
tâches administratives ;
• Participation à la vie du bureau au quotidien.
Middle-Office Compliance Société financière indépendante
• Formation bancaire ;
• Background en audit bancaire en Big 4 ;
• Expérience similaire en compliance en Wealth...
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michaelpage.ch -
Finders SA-Genf, 4 km von Onex
A leading Swiss financial institution, renowned for commodity trade finance, Documentary Credits Officer
A leading Swiss financial institution, renowned for commodity trade finance, wealth management, and treasury services, is looking for a hands-on...
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ALBEDIS - GENEVE-Genf, 4 km von Onex
For one of our clients, a private ban
Client Service Officer - Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager - Private Banking
Permanent position - 100%
Client Service...
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UNION BANCAIRE PRIVEE, UBP SA-Genf, 4 km von Onex
A Swiss banking institution is seeking a Compliance Officer for a temporary role focused on monitoring high-risk transactions. Responsibilities include assessing alerts for suspicious activities, managing blocked accounts, and liaising with...
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ALBEDIS - GENEVE-Genf, 4 km von Onex
For one of our clients, a private ban
Client Service Officer - Private Banking H/F
For one of our clients, a private bank based in Geneva, we are looking for a : Client Relationship Manager - Private Banking
Permanent position - 100%
Client Service...
Mehr anzeigen
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