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Compliance Officer Jobs in Onex

1 - 10 von 10
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Onex
apartmentALTCOINOMY SAplaceGenf, 4 km von Onexevent_available
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...
apartmentUR CapitalplaceGenf, 4 km von Onexlanguageappcast.ioevent_available
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...
placeGenf, 4 km von Onexlanguagemichaelpage.chevent_available
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...
apartmentCrédit Agricole GroupplaceGenf, 4 km von Onexlanguageappcast.ioevent_available
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...
apartmentSwissquote Bank SAplaceGland, 29 km von Onexevent_available
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...

Compliance Officer Stellenangebote – Weitere Orte:

apartmentMirabaudplaceGenf, 4 km von Onexlanguageappcast.ioevent_available
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...
apartmentconi+partner AGplaceGenf, 4 km von Onexlanguagejoin.comevent_available
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...
apartmentSpeciTec SAplaceGenf, 4 km von Onexlanguagejobup.chevent_available
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...
apartmentSwissquote Bank SAplaceGland, 29 km von Onexevent_available
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...
apartmentFinders SAplaceGenf, 4 km von Onexlanguagejobup.chevent_available
Role Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance...

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