Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Lexton StanleyGenf, 4 km von Onex
Nous recrutons, pour le compte d’une banque privée suisse à taille humaine basée à Genève, un(e)
Senior Compliance Officer
afin de renforcer son équipe Compliance.
Vos responsabilités
En tant que Compliance Officer senior, vous interviendrez...
Genf, 4 km von Onexmichaelpage.ch
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...
Lexton StanleyGenf, 4 km von Onex
Une banque privée suisse à Genève recherche un(e) Senior Compliance Officer pour renforcer son équipe. Le candidat idéal aura au moins 5 ans d'expérience en Compliance dans le secteur bancaire et une excellente maîtrise du cadre réglementaire suisse...
Banque Pictet & Cie SAGenf, 4 km von Onexjobup.ch
discretionary and advisory investment services and family office support.
To further strengthen our commitment to excellence and regulatory integrity, we are seeking a dedicated professional to join our team. In this pivotal role, you will play a key part...
Flex SuisseGenf, 4 km von Onex
exceptional Compliance Officers both in Geneva and Zurich.
Banking | Compliance Officer | Geneva | 6 months | 100% | November | CHF 105'000+
Responsibilities
Plan, lead, and deliver data-driven reviews and investigations designed to detect unusual patterns or...
Compliance Officer Stellenangebote – Weitere Orte:
Taleo ConsultingGenf, 4 km von Onex
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
Finders SAGenf, 4 km von Onex
under Swiss banking law and supervised by FINMA, it serves clients across the globe. The institution is recognized for its commitment to precision, reliability, and long-term client relationships.
Documentary Credits Officer
Position: Joining a busy...
Lombard OdierGenf, 4 km von Onex
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Pictet GroupGenf, 4 km von Onex
discretionary and advisory investment services and family office support.
To further strengthen our commitment to excellence and regulatory integrity, we are seeking a dedicated professional to join our team. In this pivotal role, you will play a key part...
RutherfordGenf, 4 km von Onex
A global hedge fund is seeking a Head of Compliance to lead its Swiss-regulated entity in Geneva. This position requires strong compliance experience, particularly within hedge funds, with a focus on FINMA regulations. The successful candidate...
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