Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Michael Page Switzerland-Genf, 4 km von Onex
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Indosuez Wealth Management-Genf, 4 km von Onex
VIE Compliance Officer - Sécurité Financière H/F
Type de contrat : VIE (Volontariat International en Entreprise) chez CA Indosuez (Switzerland) SA.
Responsabilités
Participer au traitement et à la validation des ouvertures de comptes clients...
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Michael Page Switzerland-Genf, 4 km von Onex
For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary contract at 100% based in Geneva. The successful candidate will join the bank's Compliance department.
Compliance Officer - Periodic...
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HELVO SA-Villars-Ste-Croix, 55 km von Onex
Senior Compliance OfficerIntroductionHELVO SA, a fintech company in the financial services sector, is seeking a dedicated and experienced individual to join our team as a Senior Compliance Officer. As team member of HELVO you ensure that SME clients...
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CIM BANQUE SA-Genf, 4 km von Onex
Compliance Officer
To provide administrative and operational activity.
Main responsibilities
Compliance officers for day-to-day work
Transaction monitoring
Sanctions
Account opening documentation
Account review
Client due diligence
Classification of...
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UBP - Union Bancaire Privée-Genf, 4 km von Onex
Bank’s projects related to the global sanctions’ framework.
Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
Ensure compliance with international sanctions programs at UBP Group level by preparing work...
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Michael Page Switzerland-Genf, 4 km von Onex
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance OfCompliance Officer - Periodic Review FR / ENG 100% (m / f)Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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UR Capital-Genf, 4 km von Onex
day-to-day client servicing and administrative requests
• Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams
• Prepare client and management reports as required
• Ensure...
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jobup-Genf, 4 km von Onex
and DimensionsDTMJ is seeking a Finance Officer to support and coordinate the financial management of the department. Working closely with the DTMJ Director, the Management Team, and the LWF Communion Office Finance Team, the Finance Officer ensures compliance...
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Experis-Genf, 4 km von Onex
Experis is a global leader in IT professional resourcing, permanent recruitm Senior Field Security Officer Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years...
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