Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Pictet-Genf, 4 km von Onex
Career Opportunities: Compliance Officer (125189)
Requisition ID125189-Posted07/10/2026-Switzerland-Geneva- Activity area (1) -Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs more than 900...
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CIM BANQUE SA-Genf, 4 km von Onex
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory guidance to business lines...
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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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SpeciTec SA-Lancy, 2 km von Onex
reportings et indicateurs de conformité.
• Sensibiliser et accompagner les équipes sur les sujets Compliance.
• Participer aux audits internes et externes.
• Effectuer les contrôles KYC/AML ou autres contrôles réglementaires applicables.
Profil recherché...
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WFP - World Food Programme-Genf, 4 km von Onex
The World Food Programme seeks a qualified professional to provide specialized support in donor assurance, risk reporting and compliance across country offices. You will work on risk assessments, controls, and incident management to safeguard...
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Compliance Officer Stellenangebote – Weitere Orte:
Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex
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) au Head of Legal & Compliance Switzerland, vous accompagnerez les...
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Swissquote Bank SA-Gland, 29 km von Onex
Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main...
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Swissquote Bank SA-Gland, 29 km von Onex
Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within the Investigations Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks...
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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 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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Michael Page Switzerland-Genf, 4 km von Onex
financing, etc.), is accurately recorded, reconciled, and verified before being handed over to the external accounting firm for booking and reporting.
Trade and Cost control Officer
For our client, an oil trading company, we are currently looking for :
A...
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