Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Alec Allan et Associés-Genf, 4 km von Onex
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...
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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...
Nexent Bank (Suisse) SA-Genf, 4 km von Onex
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...
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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...
Alec Allan et Associés-Genf, 4 km von Onex
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...
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Compliance Officer Stellenangebote – Weitere Orte:
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)...
CIM BANQUE SA-Genf, 4 km von Onex
Reporting to the Head of Compliance Administration, the Compliance Administration Officer ensures the integrity, security, completeness and traceability of the Bank's centralized client data and documentation.
In this role, you will be responsible...
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...
Michael Page Switzerland-Genf, 4 km von Onex
Ref 2574217 | Date: 24 Août 2026
For one of our clients, we are looking for a Credit Risk Officer ENG / FR in 100% permanent contract to support the assessment, approval, and ongoing monitoring of credit exposures. The role is responsible for...
Banque de Commerce et de Placements SA-Genf, 4 km von Onex
Credit Control Officer
Location Geneva
Start date Immediate
Activity rate 100%
Reporting line Head of Credit Control
About BCP
Established in 1963 as a Swiss Bank, BCP segments its activities into two well-established core businesses...
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