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...
Lotus Partners-Genf, 4 km von Onex
Description de poste
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%)
Job description
• Support the Compliance function in the day-to-day management of regulatory...
SpeciTec SA-Genf, 4 km von Onex
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
EFG International-Genf, 4 km von Onex
lasting value.
Job Description
In Compliance, for our team Onboarding & Periodic Reviews of 21 Compliance Officers in Switzerland we are looking for an experienced Senior Compliance Officer Onboarding & Periodic Reviews able to deal with complex clients...
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...
Compliance Officer Stellenangebote – Weitere Orte:
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...
SpeciTec SA-Genf, 4 km von Onex
Compliance Control Officer- CDD 6 mois à 100%
Description de l’offre
Pour le compte de notre client, une banque privée internationale de premier plan basée à Genève, nous recherchons un(e) Compliance Control Officer pour un CDD jusqu'à la fin de...
Genf, 4 km von Onex
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
michaelpage.ch -
SpeciTec SA-Genf, 4 km von Onex
Job ObjectiveEnsure the company’s activities comply with regulatory requirements, internal policies, and applicable ethical standards.
Main Responsibilities
• Monitor adherence to internal procedures and policies.
• Conduct compliance reviews...
UBP - Union Bancaire Privée-Genf, 4 km von Onex
UBP - Union Bancaire Privée is looking for a Compliance Officer based in Geneva, Switzerland. The role involves monitoring high-risk transactions from an AML perspective and conducting investigations on suspicious activities.
The ideal candidate...
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