Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Michael Page SwitzerlandGenf, 4 km von Onex
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
UR CapitalGenf, 4 km von Onexappcast.io
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...
Robert Walters SwitzerlandGenf, 4 km von Onex
Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA...
UBP - Union Bancaire PrivéeGenf, 4 km von Onex
Mission
As a Compliance Officer specialized in Corporate accounts, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews in relation to...
Finders SAGenf, 4 km von Onex
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview: As...
Compliance Officer Stellenangebote – Weitere Orte:
Crédit Agricole GroupGenf, 4 km von Onexappcast.io
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...
Finders SAGenf, 4 km von Onex
A prominent private bank in Geneva is seeking an experienced compliance generalist to join their team. This role focuses on periodic reviews of client relationships to ensure compliance with Swiss AML regulations. Candidates should have over 5 years...
Optima PartnersGenf, 4 km von Onexappcast.io
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...
JobCourierGenf, 4 km von Onex
A well-established Geneva-based private bank is seeking an experienced compliance generalist to join their dedicated team. The role entails conducting periodic reviews of client files to ensure compliance with Swiss AML regulations and internal...
Genf, 4 km von Onexmichaelpage.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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