Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
RSM Switzerland SA-Genf, 4 km von Onex
As part of the strengthening of its internal Compliance function, Compliance Officer
As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...
International Organization for Migration-Genf, 4 km von Onex
Private Sector Due Diligence and Compliance Officer
Under the direct supervision of the Head of PSP, the Private Sector Due Diligence and Compliance Officer supports the implementation of IOM’s Private Sector Strategy through due diligence guidance...
Michael Page Switzerland-Genf, 4 km von Onex
Compliance Officer (Generalist) - BankThe Compliance Officer ensures the bank s activities are conducted in full compliance with Swiss requirements, internal policies and standards.a bank in Geneva.Description- Ensure compliance with Swiss laws...
Lombard Odier-Genf, 4 km von Onex
strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions."Senior Compliance Assurance Officer (80-100%)Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance...
Swissquote Bank SA-Gland, 29 km von Onex
Building the bank of tomorrow takes more than skills.
It means combi
Compliance Officer - Onboarding Corporate (9 months contract)
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code...
Compliance Officer Stellenangebote – Weitere Orte:
UR Capital-Genf, 4 km von Onex
An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
Oversee...
Swissquote Bank SA-Gland, 29 km von Onex
apply!Compliance Officer - Onboarding Corporate (9 months contract)Review of client's account opening requests ( corporate structures such asActive, passive entities, trusts, collective investments schemes, financial institutions, external asset managers...
Michael Page-Genf, 4 km von Onex
About Our Client
a private bank in Geneva.
Job Description
Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
Provide day‑to‑day compliance support and advisory to Front Office and internal departments
Review...
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...
Banque Pictet & Cie SA-Genf, 4 km von Onex
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
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