Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
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 (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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 (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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...
coni+partner AGGenf, 4 km von Onexjoin.com
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 (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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...
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...
Private Family OfficeGenf, 4 km von Onex
About the Role
We are seeking a seasoned Chief Financial Officer with a deep background in real estate to oversee the financial operations of a dynamic Single Family Office. This role focuses on a significant portfolio of properties across...
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