Compliance Officer Jobs in Onex
1 - 10 von 10
Suchergebnisse - Compliance Officer Jobs in Onex
Alec Allan et Associés-Genf, 4 km von Onex-appcast.io-
Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...
Mehr anzeigen
Lombard Odier-Genf, 4 km von Onex-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
Mehr anzeigen
Nexent Bank (Suisse) SA-Genf, 4 km von Onex-appcast.io-
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
Mehr anzeigen
Lombard Odier-Genf, 4 km von Onex-
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
Mehr anzeigen
Alec Allan et Associés-Genf, 4 km von Onex-appcast.io-
Pour une banque privée à Genève, nous recherchons un/e Compliance officer.
Les responsabilités clés du poste sont les suivantes :
• Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA.
• Gérer les dossiers sensibles...
Mehr anzeigen
Compliance Officer Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland, 29 km von Onex-
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Sanctions
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the...
Mehr anzeigen
CA Indosuez Switzerland-Genf, 4 km von Onex-
site de mon-vie-via.business.france.fr
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.
Elle gère les relations avec les autorités en matière de contrôles, de...
Mehr anzeigen
Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex-
Ref 2576495 | Date: 2 Sept 2026
Legal & Compliance Officer - Suisse
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e)...
Mehr anzeigen
Lombard Odier-Genf, 4 km von Onex-
rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (80-100%)
YOUR MISSION: Operational due diligence reviews according to CDB standards, FINMA Ordinance and Swiss AML law
Perform on-boarding...
Mehr anzeigen
Lombard Odier-Genf, 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 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Mehr anzeigen
Jobsuche erweitern:
Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!
Erhalte alle neuen offenen Stellen für: Compliance Officer in Onex
E-Mails können jederzeit abbestellt werden.