Compliance Officer Jobs in Onex

1 - 10 von 10

Suchergebnisse - Compliance Officer Jobs in Onex

Legal & Compliance Officer

CIM BANQUE SA-Genf, 4 km von Onex-heute

Legal & Compliance Officer 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...

Senior Compliance Officer – Private Banking (AML & KYC)

Alec Allan et Associés-Genf, 4 km von Onex-appcast.io-heute

Alec Allan et Associés recherche un/e Compliance Officer pour une banque privée à Genève. Le/la candidat(e) contribue à la conformité avec les lois suisses et les circulaires FINMA, gère les dossiers sensibles et réalise les contrôles KYC à l’entrée...

Legal & Compliance Officer

CIM BANQUE SA-Genf, 4 km von Onex-heute

Compliance Officer - Fixed-Term Contract

Nexent Bank (Suisse) SA-Genf, 4 km von Onex-appcast.io-heute

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...

Compliance Officer - Onboarding

ConnectPartners Sàrl-Genf, 4 km von Onex-heute

Pour notre client, un banque privée de la Place nous recrutons un Compliance Officer Senior pour rejoindre l'équipe on-boarding. Vos responsabilités : • Apporter votre expertise en matière d’ouverture de compte y compris le contrôle de la...

Compliance Officer Stellenangebote – Weitere Orte:

Genf

Compliance officer

Alec Allan et Associés-Genf, 4 km von Onex-appcast.io-heute

Pour une banque privée à Genève, nous recherchons un/e Compliance officer. Les responsabilités clés du poste sont les suivantes : • Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA. • Gérer les dossiers sensibles...

Crypto Compliance Officer - Monitoring

Swissquote Bank SA-Gland, 29 km von Onex-heute

Crypto Compliance Officer - Monitoring At Swissquote, we're all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. We're Switzerland's leading digital...

Compliance Officer - Monitoring

Swissquote Bank SA-Gland, 29 km von Onex-heute

we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Feeling it? It’s a good start. Apply. Compliance Officer - Monitoring (6 months) As a Compliance Officer, you will be...

Compliance Officer - Monitoring (6 months)

Swissquote Bank SA-Gland, 29 km von Onex-2 Tage alt

backgrounds, experiences and perspectives to join our team and contribute to our shared success. Feeling it? It’s a good start. Apply. Compliance Officer - Monitoring (6 months) As a Compliance Officer, you will be part of the Legal & Compliance Department...

Legal & Compliance Officer - Suisse

Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex-heute

Ref 2576495 | Date: 2 Sept 2026 Legal & Compliance Officer - Suisse 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)...

Jobsuche erweitern:

Compliance Officer

Bleibe auf dem Laufenden und verpasse kein Stellenangebot mehr!

Erhalte alle neuen offenen Stellen für: Compliance Officer in Onex

E-Mails können jederzeit abbestellt werden.

Jobs via E-Mail erhalten!

Erhalte regelmäßige Updates für die neuesten Compliance Officer Jobs in Onex

E-Mails können jederzeit abbestellt werden.