Compliance Jobs in Onex
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Search Results - Compliance Jobs in Onex
Lombard Odier-Onex
best practice.
• Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
• Contribute to data architecture and governance bodies, supporting data architecture initiatives.
• Monitor industry...
Lombard Odier-Onex
regulatory 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...
Lombard Odier-Onex
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Lombard Odier-Onex
practice.
Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
Contribute to data architecture and governance bodies, supporting data architecture initiatives.
Monitor industry trends, emerging...
Lombard Odier-Onex
regulatory 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...
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 workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
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...
FICOBA-Geneva, 4 km from Onex
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
Banque Cantonale de Genève-Geneva, 4 km from Onex
de la gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy.
Spécialiste Compliance front - Division Wealth & Asset Management
Au sein de la division Wealth & Asset Managemet, notre...
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