Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Michael Page Switzerland-Genf, 4 km von Onex
For one of our clients, we are looking for a Risk & Compliance Officer inRisk and Compliance Officer FR / ENG 70% (m / f)For one of our clients, we are looking for a Risk & Compliance Officer in 70% permanent contract and based in will assist with...
Bank of China-Genf, 4 km von Onex
Officer and Executive Management with embedding a good compliance culture throughout the Bank.
Responsibilities
Compliance function
Plan, prepare and assist with the implementation of compliance related controls of the Branch;
Responsible for the Bank’s...
Genf, 4 km von Onex
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...
michaelpage.ch -
Bank of China-Genf, 4 km von Onex
An international financial institution located in Geneva is looking for a Compliance and Legal Officer to oversee compliance management and legal functions. The role requires 5+ years of experience in the banking sector and at least 3 years as...
Finders SA-Genf, 4 km von Onex
transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules.
Documentary Credits Officer
Joining a busy, collegial large team, this is a hands-on operational and client-facing...
Compliance Officer Stellenangebote – Weitere Orte:
CERN-Genf, 4 km von Onex
A leading international research organization in Geneva is looking for a junior Fundraising Operations & Grants Officer. This role involves managing donation accounts, ensuring compliance with policies, and preparing grant proposals.
The ideal...
Grant Thornton-Genf, 4 km von Onex
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries.
(Senior) Consultant - Regulatory & Compliance FS 80-100% (w/m/d)
Your...
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 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
SpeciTec SA-Genf, 4 km von Onex
As part of the strengthening of our Client’s Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a...
jobup.ch -
Mission permanente de l'Australie-Le Grand-Saconnex, 6 km von Onex
Job Title: Senior Finance and Travel Services Officer - LE4 - DFAT - Geneva
Location: Geneva
Salary: CHF 94,809 per annum
Contract type: Permanent-Ongoing
Contract hours: Fulltime, hours per week
Additional Benefits: 20 days annual leave, 50%...
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