Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Implenia Schweiz AGOnex
Compliance.
Vous apportez :
Études universitaires complètes en Suisse (lic. iur. / Master of Law) avec brevet d’avocat-e suisse.
Au moins 8 ans d'expérience professionnelle en tant qu'avocat-e ou Legal Counsel, dont au moins 2 ans dans le domaine du droit...
Dassault Aviation Business Services SAMeyrin, 6 km von Onexappcast.io
MOE Compliance Officer & Training Supervisor (m/f)
This dual-role position combines regulatory compliance expertise, document management precision, and training leadership.
Your Mission
MOE Compliance
• Review MOE supplements for accuracy...
HR Partners SàrlGenf, 4 km von Onex
For a Private bank based in Geneva, we are looking for an experienced individual for the position of
Compliance Officer AML%
Your responsibilities:
• Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
• Treat alerts...
FINDERS SAGenf, 4 km von Onex
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, genuine, a collaborative and warm working environment, as well as a very participative management.
Role Overview:
As an experienced...
SpeciTec SALancy, 2 km von Onexjobup.ch
Pour le compte de notre client, nous recherchons un·e Compliance Officer dans le cadre d’un renfort temporaire au sein du département Compliance.
La mission consiste principalement à effectuer des contrôles de second niveau de type audit, dans un...
MirabaudGenf, 4 km von Onexappcast.io
an international network of 14 offices.
Job Description
The Senior Investment and Suitability Risk Officer will manage suitability and risk compliance for the Group’s Wealth Management, ensuring regulatory adherence and robust control measures. This role requires...
Beyond PotentialsGenf, 4 km von Onex
Our client is a single‑family office investing across all asset classes globally. To support their growth, they are looking to hire an experienced
Middle Officer
to reinforce the team.
The Middle Officer will play a key operational support role...
CagiGenf, 4 km von Onexappcast.io
challenges like recruitment, contract management, labor law compliance, and conflict resolution.
• Support field offices, regional hubs, and headquarters in interpreting and applying HR policies and legal frameworks effectively, ensuring legal compliance...
Banque Cantonale de GenèveGenf, 4 km von Onex
que de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Credit review officer
Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et...
FINDERS SAGenf, 4 km von Onex
an assigned portfolio.
• Deliver timely and precise handling of client and correspondent instructions, ensuring compliance with internal and external regulations.
• Offer technical guidance to relationship managers, clients, and internal stakeholders on trade...
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