Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
SpeciTec SA-Genf, 4 km von Onex-
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
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Norman Alex-Genf, 4 km von Onex-
Nous recherchons pour une Societe de gestion independante en forte croissance sur Geneve un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste s'inscrit dans un environnement...
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Jobup-Genf, 4 km von Onex-
Jobup is seeking a Trust Officer to manage a portfolio of international trusts in Geneva. The ideal candidate will have 3 to 5 years' experience in trust services and be fluent in French and English. You will work closely with family offices...
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SpeciTec SA-Lancy, 2 km von Onex-
Temporary KYC / Client Documentation Officer (Until End of September
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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Genf, 4 km von Onex-michaelpage.ch-
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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FER GE-Plan-les-Ouates, 2 km von Onex-
of a reference institution and contributing daily to the vitality of Geneva's economy.
STPS Specialist and AEAI Fire Protection Safety Officer
Job Description
Your mission:
As an STPS Specialist and AEAI Fire Protection Safety Officer, you...
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SpeciTec SA-Lancy, 2 km von Onex-
Temporary KYC / Client Documentation Officer (Until End of SeptemberWe are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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Robert Walters Switzerland-Genf, 4 km von Onex-
related documentation.
Liaising and coordinating with family offices, lawyers, tax advisers, banks, and other external advisers.
Ensuring compliance with Swiss and international regulations, including AML/KYC, FATCA, and CRS requirements.
Participating...
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SpeciTec SA-Genf, 4 km von Onex-
Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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Finders-Genf, 4 km von Onex-
Description of the companyClient: Business Risk Officer - CLM, Periodic ReviewsDescription of the companyClient: Our client is a reputable bank with a strong presence in the Swiss wealth management sector. Serving a client base, the bank combines...
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