Compliance Jobs in Onex
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Search Results - Compliance Jobs in Onex
Implenia-Onex
autonome des négociations contractuelles.
Représentation d'Implenia devant les tribunaux et les autorités étatiques.
Gestion des avocats externes.
Fonctions de conseil en matière de Compliance.
Vous Apportez
Études universitaires complètes en Suisse...
Lombard Odier-Plan-les-Ouates, 2 km from Onex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control...
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...
Lombard Odier-Meyrin, 6 km from Onex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.The Group Compliance Control Room...
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...
Lombard Odier-Vernier, 4 km from Onex
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control Room...
Michael Page Switzerland-Geneva, 4 km from Onex
For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Senior Compliance Officer FR...
Lombard Odier-Geneva, 4 km from Onex
Rethink Everything” is our philosophy
• it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance...
HSBC Private Bank (Suisse) SA-Geneva, 4 km from Onex
0000L6G9
Regulatory Compliance Officer - Corporate and Institutional Banking
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Regulatory Compliance Officer - Corporate & Institutional Banking will:
• Assist...
Adecco Human Resources AG-Geneva, 4 km from Onex
compliance levels and provide feedback and recommendations for improvement.
• Generate detailed management reports on the state of development framework, highlighting compliance with defined rules.
• Actively participate in the technical architecture design...
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