Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
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 private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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Genf, 4 km von Onex
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...
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michaelpage.ch -
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 private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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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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Taleo Consulting-Genf, 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...
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Compliance Officer Stellenangebote – Weitere Orte:
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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Lombard Odier-Genf, 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...
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Swisslinx AG-Genf, 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...
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Lombard Odier-Genf, 4 km von Onex
offices regarding due diligence and compliance requests. Coordinate efforts with other teams to provide timely responses and support. 6. Stakeholder Support: address inquiries related to trailer fees, providing technical expertise and strategic insights to...
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Qim info SA-Genf, 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...
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