Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
ALTCOINOMY SA-Genf, 4 km von Onex
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
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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SpeciTec SA-Genf, 4 km von Onex
Dans le cadre du renforcement de son dispositif de conformité, notre client, une banque privée basée à Genève, recherche un(e) Compliance Officer Junior afin de soutenir l’équipe Compliance sur les missions opérationnelles courantes.
Ce poste...
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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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coni+partner AG-Genf, 4 km von Onex
A private banking firm in Switzerland is seeking a Legal Counsel specialized in AML compliance, particularly for Brazilian clients. The role involves transaction monitoring, conducting reviews, and preparing reports for management. Candidates should...
Compliance Officer Stellenangebote – Weitere Orte:
UR Capital-Genf, 4 km von Onex
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...
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coni+partner AG-Genf, 4 km von Onex
investigation reports (MROS)
Providing expert 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...
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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Bank J. Safra Sarasin-Genf, 4 km von Onex
Your Role
As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations...
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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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