Compliance Officer Jobs in Onex

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Suchergebnisse - Compliance Officer Jobs in Onex

Compliance Officer

RSM Switzerland SA-Genf, 4 km von Onex-heute

As part of the strengthening of its internal Compliance function, Compliance Officer As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a Compliance Officer to support the implementation, monitoring...

KYC/AML Compliance Officer – Revisions Périodiques

Lotus Partners-Genf, 4 km von Onex-heute

Lotus Partners recherche un(e) Compliance Officer pour une banque privée basée à Genève. Vous réaliserez des revues KYC/AML, analyserez les profils de risque clients et interagirez avec le Front Office. Le candidat idéal possède un Master en droit...

Compliance Officer Periodic Review

Michael Page Switzerland-Genf, 4 km von Onex-gestern

For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva. The...

VIE Compliance Officer – Sécurité Financière & AML

Crédit Agricole SA-Genf, 4 km von Onex-heute

Crédit Agricole SA recrute un VIE Compliance Officer - Sécurité Financière à Genève. Ce rôle implique la participation aux ouvertures de comptes, mises à jour réglementaires, et analyse des dossiers clients. Les candidats doivent avoir un Bac +5 et...

Compliance Officer Periodic Review

Michael Page Switzerland-Genf, 4 km von Onex-gestern

Per un nostro cliente, siamo alla ricerca di un Compliance Officer - Revisioni periodiche con contratto temporaneo di dodici mesi al 100% con sede a Ginevra. La persona si unirà al dipartimento Compliance della banca.Il nostro cliente è una banca...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

VIE Compliance Officer - Securité Financière H/F

Crédit Agricole SA-Genf, 4 km von Onex-heute

VIE Compliance Officer - Sécurité Financière H/F Type de métier: Crédit Agricole S.A. – Conformité / Sécurité financière. Type de poste: VIE (Volontariat International en Entreprise) – Ce poste est proposé dans l’entité Business France et reste...

Senior Compliance Assurance Officer (80-100%)

Lombard Odier-Genf, 4 km von Onex-heute

Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities. The scope...

Compliance Officer - Control Testing

Banque Pictet & Cie SA-Genf, 4 km von Onex-jobup.ch-heute

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...