Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
SpeciTec SA-Lancy, 2 km von Onex
Mission jusqu'à la fin de l'année - Senior 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...
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Page Executive-Genf, 4 km von Onex
base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva.
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing...
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CIM BANQUE SA-Genf, 4 km von Onex
Legal & Compliance Officer
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory...
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Nexent Bank (Suisse) SA-Genf, 4 km von Onex
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
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Swissquote Bank SA-Gland, 29 km von Onex
we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be...
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Compliance Officer Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland, 29 km von Onex
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Compliance Officer - Monitoring (6 months)
As a Compliance Officer, you will be part of the Legal & Compliance Department...
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Swissquote Bank SA-Gland, 29 km von Onex
Crypto Compliance Officer - Monitoring
At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We're Switzerland's leading digital...
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WFP - World Food Programme-Genf, 4 km von Onex
The World Food Programme seeks a qualified professional to provide specialized support in donor assurance, risk reporting and compliance across country offices. You will work on risk assessments, controls, and incident management to safeguard...
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SpeciTec SA-Lancy, 2 km von Onex
des plans d’actions correctifs./liliPréparer les reportings et indicateurs de conformité./liliSensibiliser et accompagner les équipes sur les sujets Compliance./liliParticiper aux audits internes et externes./liliEffectuer les contrôles KYC/AML ou autres...
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Unilabs laboratoire d'analyses médicales SA-Coppet, 16 km von Onex
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Rattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez les...
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