Compliance Jobs in Onex
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Suchergebnisse - Compliance Jobs in Onex
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
the bankers and clients in the most adapted manner.
• Ensure compliance with regulatory requirements and internal policies.
YOUR PROFILE
• University education and/or recognised diploma in investment (CFA an asset).
• Minimum 10 years’ proven track record...
FICOBA-Genf, 4 km von Onex
Compliance Officer M/F
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 requirements...
WhatJobs-Genf, 4 km von Onex
Senior Compliance Officer - Private Banking, Geneva
Location : Geneva
Job Category : Finance
Job Reference : 566f7989faa9
Job Views : 1
Posted : 08.05.2025
Expiry Date : 22.06.2025
Job Description :
A private bank in Geneva is seeking...
EY-Genf, 4 km von Onex
Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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Jobs via eFinancialCareers-Genf, 4 km von Onex
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Michael Page Switzerland-Genf, 4 km von Onex
Intégré·e au sein du département Compliance d'une banque privée bien établie à Genève, vous serez en charge de tâches généralistes en conformité, en lien avec la clientèle internationale (UHNWI). Vous assurerez la bonne application des...
EY-Genf, 4 km von Onex
Consultant in Financial Investigation and Compliance - Accounting Focus
At EY, we're committed to shaping your future with confidence. Join our diverse and global teams to advance your career and help build a better working world.
Our Forensic team...
Cagi-Genf, 4 km von 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...
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Jobs via eFinancialCareers-Lancy, 2 km von Onex
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