Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Implenia Schweiz AG-Onex
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...
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Crédit Agricole Group-Genf, 4 km von Onex
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...
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FINDERS SA-Genf, 4 km von Onex
compliance plays a key role in maintaining regulatory excellence and integrity.
Role Overview:
Join a dedicated Compliance team in Geneva, working closely with colleagues in other international locations. Focus on periodic reviews of client relationships to...
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Mirabaud-Genf, 4 km von Onex
Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
Your main mission:
Strengthen the Financial Crime Compliance/Sanctions team by bringing your expertise in the fight against money...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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Compliance Officer Stellenangebote – Weitere Orte:
IG Group-Genf, 4 km von Onex
Corporate Risk and Compliance Strategy, adapting policies to meet SWISS REGULATOR requirements and personally conducting internal communication and training sessions across the Swiss Office. - Acting as Money Laundering Reporting Officer Switzerland...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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Banque Cantonale de Genève-Genf, 4 km von Onex
du département Credit et project management au sein de la Banque Cantonale de Genève (BCGE), une banque Universelle, Humaine et Evolutive.En tant que Credit Review Officer vous serez responsable du suivi crédit global d'un portefeuille de dossiers...
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Michael Page Switzerland-Genf, 4 km von Onex
As a Risk Assessment Officer in the not-for-profit sector, you will play a crucial role in identifying and mitigating risks that could impact the organization. temporary assignment that requires a detail-oriented individual with a strong...
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Banque Cantonale de Genève-Genf, 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...
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