Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Genf, 4 km von Onexmichaelpage.ch
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
coni+partner AGGenf, 4 km von Onex
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as
Compliance Officer London / São Paulo...
Bank J. Safra SarasinGenf, 4 km von Onexjobup.ch
Your Role
We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.
Your...
SYZ SAGenf, 4 km von Onex
Purpose of the role:
The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of...
Swisslinx AGGenf, 4 km von Onex
Our client is an international commodities trading group based in Geneva.
On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading business composed of...
Taleo ConsultingGenf, 4 km von Onex
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
MSC CRUISESGenf, 4 km von Onex
empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard.
This position offers...
Lombard OdierGenf, 4 km von Onex
guidelines.
• Contract Review: collaborate with the legal team to review and interpret contracts (e.g., promotion agreements) to ensure compliance with contractual obligations.
• Compliance Coordination: understand the responsibilities of local offices...
Qim info SAGenf, 4 km von Onex
QualityandSecurityManagerasanexperiencedqualityengineer.
Maintain the Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards.
Support the implementation of the means of compliance to the current and future EASA regulatory, standards applied in the Air Traffic...
RichemontGenf, 4 km von Onex
Real Estate Director Europe. The role covers more than 200 corporate sites – 18 corporate offices, 6 industrial platforms, 5 logistics sites, 18 Customer Service platforms and 170 boutique maintenance locations, covering over 150,000 sqm and supporting more...
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