Compliance Officer Jobs in Onex
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Suchergebnisse - Compliance Officer Jobs in Onex
Swissquote Bank-Gland, 29 km von Onex
As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
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Job Description
As a Compliance Officer, you...
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coni+partner AG-Genf, 4 km von Onex
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as
Compliance Officer London / São Paulo...
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Bank J. Safra Sarasin-Genf, 4 km von Onex
Your Role
We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian clients and regulatory requirements under British law, among others.
Your...
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jobup.ch -
SYZ SA-Genf, 4 km von Onex
Purpose of the role:
The Compliance department is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer ensures the execution of the 2nd level of...
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BDO-Genf, 4 km von Onex
For one of our clients, a leading Trust Company based in Geneva, we are looking for a
MLRO & COMPLIANCE MANAGER Job description
• Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss...
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coni+partner AG-Genf, 4 km von Onex
professional skills, references and personal as well as social skills of successful candidates.
Our client is an international private bank in Geneva. We are looking for a Brazilian lawyer based in Switzerland (m/f/d) as
Compliance Officer London / São Paulo...
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join.com -
Gunvor Group Ltd-Genf, 4 km von Onex
Job Title:
Senior Risk Officer (Gasoil)
Contract Type:
Time Type:
Full time
Job Description:
The Senior Risk Officer (Gasoil) plays a key role in strengthening risk management frameworks, ensuring financial accuracy, and optimizing risk...
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Taleo Consulting-Genf, 4 km von Onex
are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
• Basic commercial training or training in law or business administration
• Experience in AML & KYC in connection with the onboarding and review of complex wealth...
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Pictet-Genf, 4 km von Onex
de services financiers destinés à des familles et à des particuliers fortunés, comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Nous recherchons un/une Client Relationship Officer...
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Swisslinx AG-Genf, 4 km von Onex
Our client is an international commodities trading group based in Geneva.
On behalf of our client, Swisslinx is looking for a Trade Finance & Contracts Officer to join a fast‑growing, entrepreneurial commodities trading business composed of...
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