Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Lombard Odier-Onex
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Implenia Schweiz AG-Onex
tribunaux et les autorités étatiques.
• Gestion des avocats-es externes.
• Fonctions de conseil en matière de Compliance.
Vous apportez :
• Études universitaires complètes en Suisse (lic. iur./Master of Law) avec brevet d'avocat-e suisse.
• Au moins 8 ans...
Lombard Odier-Onex
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TN Switzerland-Vernier, 4 km von Onex
Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique avec un très bon état d'esprit.
Il s'agit d'un rôle senior nécessitant une expérience préalable...
Lombard Odier-Onex
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
FICOBA-Genf, 4 km von Onex
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Lombard Odier-Onex
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Swissquote Bank SA-Gland, 29 km von Onex
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Tax Compliance Officer
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance...
TOTAL Deutschland GmbH-Genf, 4 km von Onex
concerning market surveillance and the detection and prevention of any potential or actual market manipulation breaches.
General
• Under the general supervision of the head of compliance, the Senior Market Compliance officer works across the trading...
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SpeciTec SA-Genf, 4 km von Onex
Job description
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full...
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