Compliance Jobs in Onex
1 - 10 of 10
Search Results - Compliance Jobs in Onex
Lombard Odier-Onex
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
Implenia Schweiz AG-Onex
tribunaux et les autorités étatiques.
• Gestion des avocats-es externes.
• Fonctions de conseil en matière de Compliance.
Vous apportez :
• Études universitaires complètes en Suisse (lic. iur./Master of Law) avec brevet d'avocat-e suisse.
• Au moins 8 ans...
Lombard Odier-Onex
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflowsProvide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
TN Switzerland-Vernier, 4 km from Onex
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
Lombard Odier-Onex
frameworks.Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk control...
Cagi-Geneva, 4 km from Onex
The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies.
The consultant...
appcast.io -
TN Switzerland-Vernier, 4 km from Onex
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy...
SpeciTec SA-Geneva, 4 km from Onex
We are currently seeking a Senior Compliance Officer to join our client’s team, a prestigious Private Bank located in Geneva. As a Senior Compliance Officer, you will play a crucial role in ensuring that the bank operates in full compliance with all...
appcast.io -
Accès Personnel SA-Carouge, 3 km from Onex
Gestionnaire compliance H/F ?? Missions : • Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. • Proposer des recommandations en matière de gestion des risques ESG et mettre en...
LS Partners-Meyrin, 6 km from Onex
Blockchain Investigator – Crypto Compliance
Join a bank as a Blockchain Investigator and help track blockchain activities, corroborate client transactions, and support KYC processes for account opening.
What You Bring
• Strong knowledge...
appcast.io -
Companies now hiring in Onex:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance, Onex
It's free, and you can cancel email updates at any time