Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Pictet Group-Genf, 4 km von Onex-
Career Opportunities: Compliance Officer - Control Testing (124098)
Requisition ID 124098
• Posted - Switzerland
• Geneva - Activity area (1)
• Experienced Professionals
Corporate Functions includes the Group’s non-banking activities and employs...
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Swissquote Bank SA-Gland, 29 km von Onex-
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
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Alec Allan et Associés-Genf, 4 km von Onex-
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 : PEP...
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Lombard Odier-Genf, 4 km von Onex-
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
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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
A day in your future job
Review of accounts, including transactional analysis, press research and preparing comprehensive review report...
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Compliance Officer Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 4 km von Onex-
Officer (80-100%)
Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team based in Switzerland is responsible for implementing the Group Compliance Assurance Plan for our Swiss and foreign entities.
The scope...
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Pictet-Genf, 4 km von Onex-
Your team
Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance...
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Finders SA-Genf, 4 km von Onex-
Trust Officer
A highly respected, international fiduciary services firm in Geneva is offering a rare opportunity to join a close-knit, low-turnover office known for discretion, integrity, and high-quality client service. The team manages a carefully...
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Genf, 4 km von Onex-michaelpage.ch-
during their reviews ;
• Training of internal colleagues ;
• Reporting ad-hoc to the Management ;
• Participating to the day to day in the office.
Compliance department International private bank
• Degree in Compliance, Law or a related field...
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Grant Thornton-Genf, 4 km von Onex-
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries.
Director - Regulatory & Compliance FS 80-100% (w/m/d)
Your tasks
You...
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