Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Implenia Schweiz AG-Onex
Compliance.
Vous apportez :
Études universitaires complètes en Suisse (lic. iur. / Master of Law) avec brevet d’avocat-e suisse.
Au moins 8 ans d'expérience professionnelle en tant qu'avocat-e ou Legal Counsel, dont au moins 2 ans dans le domaine du droit...
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Crédit Agricole Group-Genf, 4 km von Onex
Le/la « VIE Compliance Officer» Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour...
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FINDERS SA-Genf, 4 km von Onex
compliance plays a key role in maintaining regulatory excellence and integrity.
Role Overview:
Join a dedicated Compliance team in Geneva, working closely with colleagues in other international locations. Focus on periodic reviews of client relationships to...
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Mirabaud-Genf, 4 km von Onex
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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Compliance Officer Stellenangebote – Weitere Orte:
IG Group-Genf, 4 km von Onex
Corporate Risk and Compliance Strategy, adapting policies to meet SWISS REGULATOR requirements and personally conducting internal communication and training sessions across the Swiss Office. - Acting as Money Laundering Reporting Officer Switzerland...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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Banque Cantonale de Genève-Genf, 4 km von Onex
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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Beyond Potentials-Genf, 4 km von Onex
Our client is a single‑family office investing across all asset classes globally. To support their growth, they are looking to hire an experienced
Middle Officer
to reinforce the team.
The Middle Officer will play a key operational support role...
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