Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Alec Allan et Associés-Genf, 4 km von Onex-
Une banque privée en Suisse recherche un/une Compliance officer pour veiller à la conformité avec les lois AML et les réglementations suisses. Les responsabilités incluent la gestion des dossiers sensibles, les contrôles KYC, et la rédaction de...
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Swissquote Bank SA-Gland, 29 km von Onex-
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
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Lombard Odier-Genf, 4 km von Onex-
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...
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Genf, 4 km von Onex-michaelpage.ch-
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...
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Sigma Suisse-Genf, 4 km von Onex-
Une banque à Genève recherche un(e) Middle Officer confirmé(e) pour renforcer ses équipes opérationnelles. Ce poste requiert au moins 5 ans d'expérience et implique le traitement des paiements, la gestion des opérations de caisse et le suivi...
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Compliance Officer Stellenangebote – Weitere Orte:
Finders SA-Genf, 4 km von Onex-
Trust Officer
A highly respected, international fiduciary services firm in Geneva is offering a rare opportunity to join a close-knit, low-turnover office known for discretion, integrity, and high-quality client service. The team manages a carefully...
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Sigma Suisse-Genf, 4 km von Onex-
Dans le cadre du développement de ses activités, notre client, une banque située à Genève, recherche un(e) Middle Officer confirmé(e) pour renforcer ses équipes opérationnelles.
Ce rôle clé implique une participation active au bon déroulement...
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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.
Director - Regulatory & Compliance FS 80-100% (w/m/d)
Your tasks
You...
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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...
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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...
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