Lavoro Compliance Officer a Onex
1 - 10 di 10
Risultati di Ricerca - Lavoro Compliance Officer a Onex
Gonet & Cie SAGinevra, 4 km da Onex
Une banque privée en Suisse recherche un(e) Compliance Officer pour mener des analyses sur les comptes et gérer le suivi des transactions. Le candidat idéal doit avoir au moins trois ans d'expérience en compliance bancaire, être diplômé d'une école...
Optima PartnersGinevra, 4 km da Onexappcast.io
Chief Compliance Officer
Dans le cadre de son développement, une banque privée suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e).
Véritable partenaire stratégique de la Direction Générale et membre du comité exécutif, vous serez...
Ginevra, 4 km da Onexmichaelpage.ch
Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
• Strong knowledge of AML / CFT regulations and international compliance standards ;
• Excellent language skills...
Unilabs laboratoire d'analyses médicales SAGinevra, 4 km da Onex
IntroductionUnilabs is the largest provider of medical Legal & Compliance Officer - Switzerland 6 months contract - starting ASAPIntroductionUnilabs is the largest provider of medical diagnostics for prescribers and hospitals in Switzerland...
Vaudoise AssurancesNyon, 25 km da Onexjmmst.com
Senior Legal & Compliance Officer (h/f/x) %Employeur solide et tourné vers l avenir, la Vaudoise est l un des assureurs leaders en Suisse. Fidèle à sa et à ses valeurs, elle encourage la d un environnement de travail sain, inclusif et inspirant...
Annunci di lavoro Compliance Officer – Altre città:
Optima PartnersGinevra, 4 km da Onexappcast.io
Une banque privée en Suisse recherche un(e) Chief Compliance Officer (CCO) expérimenté(e) pour superviser toutes les activités de conformité et diriger une équipe de plus de 12 collaborateurs. Ce poste stratégique implique une interaction cruciale...
Unilabs laboratoire d'analyses médicales SAGinevra, 4 km da Onex
Introduction
Unilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.
Your Tasks
Responsible for supporting Legal, Ethics & Compliance activities for Switzerland...
Performance Consultant SAGinevra, 4 km da Onex
A well-established bank active in Wealth Management and Commodities Trade Finance in Geneva.
Ensure full compliance with Swiss and international regulatory requirements, proactively manage compliance and AML risks, and act as a trusted advisor to...
UR CapitalGinevra, 4 km da Onexappcast.io
An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and regulatory requirements. The ideal candidate will have a university degree in Law, strong...
International Organization for MigrationGinevra, 4 km da Onex
A leading migration organization in Geneva is seeking a Senior Legal Officer to provide legal advice and support within the Office of Legal Affairs. The incumbent will work directly under the Legal Counsel to ensure compliance with IOM’s legal...
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Compliance Officer a Onex
Servizio gratuito. Potrai disattivare il servizio in qualunque momento