Compliance Officer Jobs in Onex

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Suchergebnisse - Compliance Officer Jobs in Onex

Junior front compliance officer

Lotus Partners-Genf, 4 km von Onex-heute

Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e): JUNIOR FRONT COMPLIANCE OFFICER Description du poste • Assurer le contrôle et la conformité des dossiers d'ouverture de comptes pour la clientèle privée...

AML Compliance Officer Private Banking (São Paulo, London)

coni+partner AG-Genf, 4 km von Onex-4 Tage alt

professional skills, references and personal as well as social skills of successful candidates. Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as AML Compliance Officer Private Banking (São Paulo, London...

Information Security and Compliance Officer

Alohi SA-Genf, 4 km von Onex-heute

in our ability to innovate and stay ahead of the curve. Job Description We are looking for an experienced Information Security and Compliance Officer to design and enforce policies and procedures that protect our customers' data from all forms of...

Chief Compliance Officer

Optima Partners-Genf, 4 km von Onex-3 Wochen alt

Chief Compliance Officer Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e). Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...

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, genuine, a collaborative and warm working environment, as well as a very participative management. Role Overview: As an experienced...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

Strategic Chief Compliance Officer — Governance Leader

Optima Partners-Genf, 4 km von Onex-3 Wochen alt

Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...

Client Services Officer

EFG International-Genf, 4 km von Onex-heute

derivatives). • Compliance: Good knowledge of Compliance and AML topics. • Technical Skills: Proficient in Microsoft Office (Excel, PowerPoint, Outlook). • Languages: Fluency in English (spoken and written) is required. Proficiency in Russian and/or Turkish is...

Trade Finance and Contracts Officer

Swisslinx AG-Genf, 4 km von Onex-1 Woche alt

Our client is an international commodities trading group based in Geneva. On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading business composed of...

Ethics Officer

International Telecommunication Union-Genf, 4 km von Onex-heute

telecommunication/ICT matters for operational and other purposes, and the provision of legal advice to the whole of the Union. The Ethics Office is an office of the General Secretariat and reports to the Secretary-General of ITU. The Office is responsible for...

Legal Counsel AML Compliance Private Banking (São Paulo, London)

coni+partner AG-Genf, 4 km von Onex-join.com-heute

Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives. Qualifikation Master's degree in Law...

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