Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
SpeciTec SA-Genf, 4 km von Onex-
Mission jusqu'à la fin de l'année - Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.
Responsabilités...
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Lotus Partners-Genf, 4 km von Onex-
mise à jour
Apporter un support réglementaire aux équipes de première ligne sur les sujets liés à la Compliance
Participer à la veille réglementaire et contribuer à l'évolution des procédures internes
Prendre part aux audits et aux différents projets...
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SpeciTec SA-Lancy, 2 km von Onex-
Temporary KYC / Client Documentation Officer (Until End of September
We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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Genf, 4 km von Onex-michaelpage.ch-
Intégration au sein du département Compliance de la banque ;
• Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures complexes, intermédiaires) au sein du service Compliance, en...
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FER GE-Plan-les-Ouates, 2 km von Onex-
of a reference institution and contributing daily to the vitality of Geneva's economy.
STPS Specialist and AEAI Fire Protection Safety Officer
Job Description
Your mission:
As an STPS Specialist and AEAI Fire Protection Safety Officer, you...
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SpeciTec SA-Genf, 4 km von Onex-
Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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EFG International-Genf, 4 km von Onex-
EFG International in Geneva is seeking a senior compliance professional to lead the Legal & Compliance COO Office. This role involves acting as the global point of contact for compliance risk, overseeing assessments, and ensuring alignment with...
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SpeciTec SA-Lancy, 2 km von Onex-
Temporary KYC / Client Documentation Officer (Until End of SeptemberWe are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be...
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Robert Walters Switzerland-Genf, 4 km von Onex-
related documentation.
Liaising and coordinating with family offices, lawyers, tax advisers, banks, and other external advisers.
Ensuring compliance with Swiss and international regulations, including AML/KYC, FATCA, and CRS requirements.
Participating...
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Finders-Genf, 4 km von Onex-
Description of the companyClient: Business Risk Officer - CLM, Periodic ReviewsDescription of the companyClient: Our client is a reputable bank with a strong presence in the Swiss wealth management sector. Serving a client base, the bank combines...
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