Offres d'Emploi Compliance Officer à Onex
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Résultats de Recherche - Emploi Compliance Officer à Onex
Lombard Odier-Onex
GCCR’s daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your...
Implenia-Onex
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 (lic. iur./Master...
Michael Page Switzerland-Genève, 4 km de 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...
TN Switzerland-Genève, 4 km de Onex
Regulatory Compliance Officer - Corporate And Institutional Banking, Geneva
Client:
HSBC Switzerland
Location:
Geneva, Switzerland
Job Category:
Finance
Job Reference:
58cbe381e9e8
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025...
Lombard Odier-Meyrin, 6 km de Onex
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
Offres d'emploi : Compliance Officer – Autres localités :
FICOBA-Genève, 4 km de 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 de Onex
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your tasks...
HSBC Private Bank (Suisse) SA-Genève, 4 km de Onex
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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 the...
Lombard Odier-Genève, 4 km de Onex
GCCR's daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.
YOUR ROLE
As Junior Compliance Officer of the Group Compliance Control Room, your...
Swissquote Bank SA-Gland, 29 km de Onex
as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
• Due diligence on account opening requests
• Review of client’s account opening files (corporate structures such as active and passive entities, financial...
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