Compliance Officer Jobs in Onex

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Suchergebnisse - Compliance Officer Jobs in Onex

Compliance Officer / Senior Compliance Officer FR / ENG

Michael Page Switzerland-Genf, 4 km von Onex-gestern

For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer...

Brazil Compliance Officer — AML/KYC & Cross-Border

UR Capital-Genf, 4 km von Onex-appcast.io-gestern

An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...

Compliance Officer

Robert Walters Switzerland-Genf, 4 km von Onex-gestern

Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...

Compliance Officer / Senior Compliance Officer FR / ENG

Michael Page Switzerland-Genf, 4 km von Onex-2 Tage alt

Compliance Officer

Robert Walters Switzerland-Genf, 4 km von Onex-jmmst.com-2 Tage alt

Compliance Officer Stellenangebote – Weitere Orte:

Genf

VIE Compliance Officer CIB H/F

Crédit Agricole Group-Genf, 4 km von Onex-appcast.io-gestern

Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour...

Compliance Officer

Finders SA-Genf, 4 km von Onex-heute

compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview: As...

Compliance Officer / Senior Compliance Officer FR / ENG

Genf, 4 km von Onex-michaelpage.ch-gestern

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...

Senior Legal & Compliance Officer 80-100%

Vaudoise Assurances-Nyon, 25 km von Onex-jmmst.com-gestern

Senior Legal & Compliance Officer (h/f/x) 80-100% Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la création d'un environnement de...

Compliance Officer

Finders SA-Genf, 4 km von Onex-heute

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