Compliance Jobs in Onex
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Search Results - Compliance Jobs in Onex
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...
Lombard Odier-Onex
with Front Office to obtain additional information/documentation and corroborate received information
Identify potential gaps and look for misplaced information
Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal...
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
additional information/documentation and corroborate received information Identify potential gaps and look for misplaced information Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best...
Lombard Odier-Onex
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 in portfolio management, ideally...
Compliance jobs – More cities:
Lombard Odier-Onex
with Front Office to obtain additional information/documentation and corroborate received information
• Identify potential gaps and look for misplaced information
• Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance...
FICOBA-Geneva, 4 km from 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...
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...
EY-Geneva, 4 km from 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...
Michael Page Switzerland-Geneva, 4 km from 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...
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