Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
ALTCOINOMY SA-Genf, 4 km von Onex
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
Optima Partners-Genf, 4 km von Onex
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Robert Walters Switzerland-Genf, 4 km von Onex
Une banque privée genevoise recherche un Senior Compliance Officer pour assurer la conformité réglementaire. Le candidat idéal doit avoir au moins 10 ans d'expérience en conformité bancaire, maîtriser la réglementation LBA et être bilingue français...
Optima Partners-Genf, 4 km von Onex
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
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coni+partner AG-Genf, 4 km von Onex
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international bank in Geneva. We are searching for a tax compliance specialist (m, w, d) as
Tax Compliance Officer (FATCA, CRS)
Aufgaben...
Compliance Officer Stellenangebote – Weitere Orte:
UR Capital-Genf, 4 km von Onex
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...
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coni+partner AG-Genf, 4 km von Onex
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international bank in Geneva. We are searching for a tax compliance specialist (m, w, d) as
Tax Compliance Officer (FATCA, CRS)
Aufgaben...
Swissquote Bank SA-Gland, 29 km von Onex
Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
Finders SA-Genf, 4 km von Onex
Role Overview:
As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance...
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Crédit Agricole Group-Genf, 4 km von Onex
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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