Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
coni+partner AG-Genf, 4 km von Onex
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer (m/f/d) as
AML Compliance Officer Private Banking (São Paulo, London...
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Genf, 4 km von Onex
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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michaelpage.ch -
coni+partner AG-Genf, 4 km von Onex
Avdic and trainings.
Controlling the Compliance documentation.
Close cooperation with the São Paulo and London office and client relationship managers.
Participation in the bank's LATAM projects and initiatives.
Qualifikation
Master's degree in Law...
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International SOS-Genf, 4 km von Onex
sales material and CRM compliance.
Key responsibilities
Assist the Sales Director on:
• Internal team meetings organisation (prepare and consolidate material, training, taking minutes…)and follow up on Actions Item defined during the meetings.
• The...
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Optima Partners-Genf, 4 km von Onex
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...
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Compliance Officer Stellenangebote – Weitere Orte:
Genf, 4 km von Onex
and review administrative documents, ensuring quality and compliance standards.
• Collect and analyze data to support reporting and business intelligence initiatives.
Spanish and English fluency are mandatory Provide administrative and program support...
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michaelpage.ch -
Optima Partners-Genf, 4 km von Onex
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
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Michael Page Suisse-Genf, 4 km von Onex
Our client is a family office.
Review / prepare financial statements and oversee the accounting for a portfolio of entities; Support budget planning and cash flow forecasting activities to aid strategic decision-making; Manage the accounting team...
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Swisslinx AG-Genf, 4 km von Onex
Our client is an international commodities trading group based in Geneva.
On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading business composed of...
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coni+partner AG-Genf, 4 km von Onex
Avdic and trainings / Controlling the Compliance documentation / Close cooperation with the São Paulo and London office and client relationship managers / Participation in the bank's LATAM projects and initiatives.
Qualifikation
Master's degree in Law...
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join.com -
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