Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
coni+partner AG-Genf, 4 km von Onex-
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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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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Optima Partners-Genf, 4 km von Onex-
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
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Taleo Consulting-Genf, 4 km von Onex-
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
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Optima Partners-Genf, 4 km von Onex-
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
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Compliance Officer Stellenangebote – Weitere Orte:
coni+partner AG-Genf, 4 km von Onex-join.com-
Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives.
Qualifikation
Master's degree in Law...
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Swisslinx AG-Genf, 4 km von Onex-
Our client is an international commodities trading group based in Geneva.
On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading business composed of...
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International SOS-Genf, 4 km von Onex-
sales material and CRM compliance.
Key responsibilities
Assist the Sales Director on:
• Internal team meetings organisation (prepare and consolidate material, training, taking minutes…)and follow up on Actions Item defined during the meetings.
• The...
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MSC CRUISES-Genf, 4 km von Onex-
empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard.
This position offers...
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Genf, 4 km von Onex-michaelpage.ch-
and review administrative documents, ensuring quality and compliance standards.
• Collect and analyze data to support reporting and business intelligence initiatives.
Spanish and English fluency are mandatory Provide administrative and program support...
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