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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The Economist-Genf, 4 km von Onex-
Position title: Chief Ethics, Risk & Compliance Officer
Contract type / duration: 5 year contract defined duration
Location: Geneva
Department: Ethics, Risk & Compliance
Team: Ethics, Risk & Compliance
Reports To: Chief Executive Officer
N° of...
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Lotus Partners-Genf, 4 km von Onex-
mise à jour
Apporter un support réglementaire aux équipes de première ligne sur les sujets liés à la Compliance
Participer à la veille réglementaire et contribuer à l'évolution des procédures internes
Prendre part aux audits et aux différents projets...
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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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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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Compliance Officer Stellenangebote – Weitere Orte:
SpeciTec SA-Lancy, 2 km von Onex-
SpeciTec SA in Lancy, Switzerland, is seeking a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team in a Private Bank. You will be responsible for reviewing, processing, and registering regulatory...
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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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EFG International-Genf, 4 km von Onex-
EFG International in Geneva is seeking a senior compliance professional to lead the Legal & Compliance COO Office. This role involves acting as the global point of contact for compliance risk, overseeing assessments, and ensuring alignment with...
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Banque de Commerce et de Placements SA-Genf, 4 km von Onex-
Facility Management Officer
Facility Management Officer
Location Geneva
Start date Immediate
Activity rate 100%
Reporting line Head of Facility Management
About BCP
Established in 1963 as a Swiss Bank, BCP segments its activities into two well...
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Finders-Genf, 4 km von Onex-
Business Risk Officer - CLM, KYC and Periodic Reviews
Business Risk Officer - CLM, KYC and Periodic Reviews
Description de l'entreprise
Client: Our client is a reputable private bank with a strong presence in the Swiss wealth management sector...
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