Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
ALTCOINOMY SA-Genf, 4 km von Onex-
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
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Optima Partners-Genf, 4 km von Onex-appcast.io-
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...
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Swissquote Bank SA-Gland, 29 km von Onex-
Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
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Optima Partners-Genf, 4 km von Onex-appcast.io-
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...
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coni+partner AG-Genf, 4 km von Onex-join.com-
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international bank in Geneva. We are searching for a tax compliance specialist (m, w, d) as
Tax Compliance Officer (FATCA, CRS)
Aufgaben...
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Mirabaud-Genf, 4 km von Onex-appcast.io-
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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SpeciTec SA-Genf, 4 km von Onex-jobup.ch-
Dans le cadre du renforcement de son dispositif de conformité, notre client, une banque privée basée à Genève, recherche un(e) Compliance Officer Junior afin de soutenir l’équipe Compliance sur les missions opérationnelles courantes.
Ce poste...
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Swissquote Bank SA-Gland, 29 km von Onex-
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of AML/CTF compliance experience within financial institutions. Responsibilities include analyzing...
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Bank J. Safra Sarasin-Genf, 4 km von Onex-jobup.ch-
Your Role
As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations...
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Jobs via eFinancialCareers-Genf, 4 km von Onex-
Trade Finance and Contracts Officer - Swisslinx
Our client is an international commodities trading group based in Geneva. Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading...
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