Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
CIM BANQUE SA-Genf, 4 km von Onex
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
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Alec Allan et Associés-Genf, 4 km von Onex
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
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Lombard Odier-Genf, 4 km von Onex
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...
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Nexent Bank (Suisse) SA-Genf, 4 km von Onex
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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Swissquote Bank SA-Gland, 29 km von Onex
Crypto Compliance Officer - Monitoring
At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We're Switzerland's leading digital...
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Compliance Officer Stellenangebote – Weitere Orte:
Alec Allan et Associés-Genf, 4 km von Onex
Pour une banque privée à Genève, nous recherchons un/e Compliance officer.
Les responsabilités clés du poste sont les suivantes :
• Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA.
• Gérer les dossiers sensibles...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex
Ref 2576495 | Date: 2 Sept 2026
Legal & Compliance Officer - Suisse
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e)...
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SwissQuote-Gland, 29 km von Onex
Overview
As Crypto Compliance Officer in the Monitoring Team, you ensure AML/CTF-compliant handling of digital asset activity. You will perform due diligence, investigate blockchain activity, and assess Source of Funds/Wealth for clients...
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CA Indosuez Switzerland-Genf, 4 km von Onex
site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.
Elle gère les relations avec les autorités en matière de contrôles, de...
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Swissquote Bank SA-Gland, 29 km von Onex
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Crypto Compliance Officer – Monitoring
Are you eager to take up a new challenge...
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