Compliance Officer Jobs in Onex

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Suchergebnisse - Compliance Officer Jobs in Onex

Senior Corporate Compliance Officer — Energy Trading

TotalEnergies Trading-Genf, 4 km von Onex-heute

TotalEnergies Trading in Geneva is seeking a Corporate Compliance Officer to join the Compliance team. You will implement integrity policies, monitor regulatory developments and deliver training across Front Office and other functions. The role...

Compliance Officer (6-Month Contract)

Gunvor Group-Genf, 4 km von Onex-appcast.io-heute

Job Title: Compliance Officer (6-Month Contract) Contract Type: Time Type: Job Description The Compliance Officer is based in the Geneva office and forms part of the Ethics & Sustainability Department and the ABC (Anti-Bribery & Corruption...

Senior aml compliance officer (80-100%)

Lombard Odier-Genf, 4 km von Onex-heute

Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior AML Compliance Officer (80...

Corporate Compliance Officer

TOTAL Deutschland GmbH-Genf, 4 km von Onex-appcast.io-heute

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...

(Senior) Business Compliance Officer

Lombard Odier-Genf, 4 km von Onex-2 Tage alt

strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. "Senior AML Compliance Officer (80-100%) Perform on-boarding, Change of Circumstances and event-triggered reviews of Private Banking...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

Compliance Officer - Sanctions

Swissquote Bank SA-Gland, 29 km von Onex-heute

Building the bank of tomorrow takes more than skills. It means combini Compliance Officer - Sanctions Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn...

(Senior) Compliance Officer Banking

Lombard Odier-Genf, 4 km von Onex-2 Tage alt

Legal & Compliance Officer - Suisse

Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex-heute

Introduction Unilabs is the largest provider of medical laboratory Legal & Compliance Officer - Suisse Introduction Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800...

Senior Aml Compliance Officer

Lombard Odier-Genf, 4 km von Onex-2 Tage alt

Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior AML Compliance Officer...

Senior Client Onboarding & Compliance Officer

Mirabaud-Genf, 4 km von Onex-appcast.io-gestern

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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