Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Alec Allan et Associés-Genf, 4 km von Onex-appcast.io-
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...
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Lombard Odier-Genf, 4 km von Onex-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
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Nexent Bank (Suisse) SA-Genf, 4 km von Onex-appcast.io-
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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Lombard Odier-Genf, 4 km von Onex-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
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TOTAL Deutschland GmbH-Genf, 4 km von Onex-appcast.io-
in protecting the integrity of our activities and supporting the sustainable growth of the business.
Activities
As a Corporate Compliance Officer within the Geneva Compliance team, you will act as a key point of contact for day-to-day corporate compliance...
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Compliance Officer Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 4 km von Onex-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer...
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Swissquote Bank SA-Gland, 29 km von Onex-
experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Sanctions
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the...
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CIM BANQUE SA-Genf, 4 km von Onex-
Reporting to the Head of Compliance Administration, the Compliance Administration Officer ensures the integrity, security, completeness and traceability of the Bank's centralized client data and documentation.
In this role, you will be responsible...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex-
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)...
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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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