Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Implenia-Onex
des négociations contractuelles.
• Représentation d'Implenia devant les tribunaux et les autorités étatiques.
• Gestion des avocates-s externes.
• Fonctions de conseil en matière de Compliance.
Exigences : Legal Counsel
Quelles sont tes compétences en tant que...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex
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) au Head of Legal & Compliance Switzerland, vous accompagnerez les...
Arab Bank Ltd.-Genf, 4 km von Onex
Compliance Officer – Commodity Trade Finance
Compliance Officer – Commodity Trade Finance
Onboarding and due diligence
• Perform KYC and Customer Due Diligence (CDD) reviews for corporate clients.
• Conduct onboarding processes, including the...
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Lombard Odier-Genf, 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...
Banco Santander SA-Genf, 4 km von Onex
Chief Compliance Officer Country: Switzerland
Acting as a second line of defense, the Chief Compliance Officer (CCO) is responsible for ensuring adherence to applicable laws, regulations, supervisory expectations, internal policies and the highest...
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Compliance Officer Stellenangebote – Weitere Orte:
Michael Page Switzerland-Genf, 4 km von Onex
financing, etc.), is accurately recorded, reconciled, and verified before being handed over to the external accounting firm for booking and reporting.
Trade and Cost control Officer
For our client, an oil trading company, we are currently looking for :
A...
Lombard Odier-Genf, 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.
The following information provides an overview of the skills, qualities, and qualifications needed for this role.
With a...
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Michael Page Switzerland-Genf, 4 km von Onex
Ref 2575465 | Date: 30 Sept 2026
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance & Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction...
Vital Strategies-Genf, 4 km von Onex
global offices and Employer of Record (EOR) arrangements in thirteen countries, this position provides strategic leadership and oversight for Vital's global HR operations, compliance framework, and employee services, ensuring consistent, efficient...
Academic Work Switzerland SA-Genf, 4 km von Onex
esprit d'équipe? C'est l'opportunité de rejoindre une banque de renom et de continuer à développer tes compétences au contact d'experts! N'attends plus et postule!
Analyste KYC & Compliance Junior en banque - 2 mois
A propos du rôle
Votre rôle...
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