Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Michael Page Switzerland-Genf, 4 km von Onex
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Jobeo-Genf, 4 km von Onex
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of...
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SpeciTec SA-Genf, 4 km von Onex
Mission until the end of the year - Compliance Officer - 100%Objective of the positionEnsure the compliance of company activities with applicable regulatory requirements, internal policies, and ethical standards.Main responsibilities- Monitor...
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Schellenberg Wittmer Ltd.-Genf, 4 km von Onex
To strengthen our team in Geneva or Zurich, we are looking for a
Compliance Officer .
In this role, you will have the opportunity to build and further develop the firm’s compliance function, with a particular focus on AML, KYC, client and matter...
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Michael Page Switzerland-Genf, 4 km von Onex
For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary contract at 100% based in Geneva. The successful candidate will join the bank's Compliance department.
Compliance Officer - Periodic...
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Compliance Officer Stellenangebote – Weitere Orte:
Linkfinance-Genf, 4 km von Onex
Linkfinance, une banque privée internationale basée en Suisse, recherche un(e) spécialiste Compliance pour intégrer son département. Le candidat idéal sera responsable des revues KYC des comptes à risque accru et conseillera le Front Office sur la...
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Lotus Partners-Genf, 4 km von Onex
Description de poste
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%)
Job description
• Support the Compliance function in the day-to-day management of regulatory...
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Linkfinance-Genf, 4 km von Onex
Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières.
Responsabilités
Intégration au sein du département Compliance de la banque.
Revues Périodiques (KYC/AML) : effectuer les revues de...
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EFG International-Genf, 4 km von Onex
lasting value.
Job Description
In Compliance, for our team Onboarding & Periodic Reviews of 21 Compliance Officers in Switzerland we are looking for an experienced Senior Compliance Officer Onboarding & Periodic Reviews able to deal with complex clients...
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Taleo Consulting-Genf, 4 km von Onex
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
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