Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
My-Swiss-Genf, 4 km von Onex
Recherche Senior AML Compliance Officer (80-100%)
Société: Lombard Odier
Localisation: Genève (Genève)
Lombard Odier recrute en Suisse Romande pour le poste de: Senior AML Compliance Officer (80-100%)
Recherche Senior AML Compliance Officer (80...
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trafigura-Genf, 4 km von Onex
Officer with all aspects of assessing, monitoring and developing the Trafigura Group Compliance Program to ensure the consistent and robust continuous improvement of the Compliance program.
Knowledge, Skills and Abilities
• Compliance or law professional...
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My-Swiss-Genf, 4 km von Onex
Lombard Odier à Genève (Genève) recrute pour le poste de Senior AML Compliance Officer (80-100%). Le poste s'inscrit dans le cadre de la conformité anti-blanchiment et des contrôles de risque, au sein d'une équipe dédiée à la banque privée suisse...
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Genf, 4 km von Onex
Intégration au sein du département Compliance de la Banque ;
• Gestion compliance des clients High Risk / PEP ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes...
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michaelpage.ch -
TOTAL Deutschland GmbH-Genf, 4 km von Onex
in protecting the integrity of our activities and supporting the sustainable growth of the business.
Activities
As a Corporate Compliance Officer within the Geneva Compliance team, you will act as a key point of contact for day-to-day corporate compliance...
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Compliance Officer Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland, 29 km von Onex
opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Private
• Due diligence on account...
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jobup.ch -
Mirabaud-Genf, 4 km von Onex
ensuring compliance with regulations.
The ideal candidate has at least 6 years of banking experience in Switzerland, a strong command of IT systems, and excellent interpersonal skills. Mirabaud offers a flexible working environment with various employee...
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World Intellectual Property Organization – WIPO-Genf, 4 km von Onex
Administration, Finance and Management Sector
Contract Duration - 2 years *
Duty Station: CH-Geneva
Application Deadline: 03-Sep-2026, 11:59:00 PM CET
Purpose Statement
The Chief Financial and Performance Officer (CFPO) & Controller provides...
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Trafigura Group-Genf, 4 km von Onex
Trafigura Group is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the global Compliance Program. The role requires strong mastery of sanctions, AML, and trade controls, with extensive...
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Michael Page Suisse-Genf, 4 km von Onex
and management accounts and identifying key risk indicators; Preparing high-quality credit memoranda and recommendations for approval committees; Presenting financial assessments and risk findings to decision-making bodies ; Reviewing and monitoring compliance...
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