Lavoro Compliance Officer a Onex
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Risultati di Ricerca - Lavoro Compliance Officer a Onex
CIM BANQUE SAGinevra, 4 km da Onex
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
• Provide legal and regulatory guidance to business lines...
SpeciTec SALancy, 2 km da Onex
Mission jusqu'à la fin de l'année - Senior Compliance Officer - 100%
Objectif du poste
Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables...
Nexent Bank (Suisse) SAGinevra, 4 km da Onexappcast.io
Nexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance...
Swissquote Bank SAGland, 29 km da Onex
Compliance Officer - Reviews - Temporary
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn... and celebrate every step together. Share our vibes? Join...
Page ExecutiveGinevra, 4 km da Onexappcast.io
base. The bank offers a dynamic and multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva.
Job Description
The Chief Compliance Officer leads the Compliance function by overseeing...
Annunci di lavoro Compliance Officer – Altre città:
Swissquote Bank SAGland, 29 km da 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.
Are you all in? Don’t be shy, apply!
Compliance Officer – Reviews - Temporary
As...
WFP - World Food ProgrammeGinevra, 4 km da Onexappcast.io
The World Food Programme seeks a qualified professional to provide specialized support in donor assurance, risk reporting and compliance across country offices. You will work on risk assessments, controls, and incident management to safeguard...
Unilabs laboratoire d'analyses médicales SACoppet, 16 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
Rattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez les...
Page ExecutiveGinevra, 4 km da Onexappcast.io
Page Executive in Geneva seeks a Chief Compliance Officer to lead the bank's compliance function within a highly international private banking platform. Based in Geneva, you will oversee conduct, financial crime risks and regulatory compliance to...
Trafigura GroupGinevra, 4 km da Onexappcast.io
Trafigura Group is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the global Compliance Program. The role requires strong mastery of sanctions, AML, and trade controls, with extensive...
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