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- ...looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and... ...Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...Suggéré
- ...looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional...SuggéréRecrutement immédiat
- ...they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s...Suggéré
- ...take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf : aamIf you recognise yourself in this description, then please...Suggéré
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Suggéré
- ...Compliance Officer – KYC/AML Periodic Reviews Private Banking | Switzerland On behalf of my client, a Swiss private bank, we are looking... ...documentation. Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing compliance issues...Suggéré
- ...qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus ~2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry ~ Knowledge of EUNINT and/or...SuggéréDurée déterminée
EY
Grand-Lancy, Lancy, GEIl y a 2 mois - ...KYC / AML Specialist – Private Wealth Management We are currently partnering with a well-established player in the Private Wealth... ...(FINMA, FATF, EU frameworks) Provide guidance to Front Office, Compliance, and Operations teams Contribute to process optimization...Suggéré
- ...) Provide day-to-day compliance support and advisory to Front Office and internal departments Review and validate KYC / KYT files,... ...client onboarding and periodic reviews Monitor compliance with AML, sanctions, embargoes and tax-related regulations Identify,...Suggéréà domicileTravail à domicile
- ...Investigation du département Sécurité Financière Wealth ,Management, le/la VIE aura pour responsabilité de : - Analyser d'un point de vue AML et SANCTION les demandes de déblocages des comptes et émettre un avis Compliance - Assister les membres de l'équipe Investigation...Suggéré
- ...Supervision des processus d’ onboarding et de revues KYC Contrôle de la qualité et conformité des dossiers (AML / FINMA) Support au Front Office dans la structuration des dossiers clients Contribution aux audits et à la documentation réglementaire Profil...Suggéré
- ...involvement in high-value,strategic real estate projects About Our Client: Our client is a well-established and entrepreneurial family office active in the acquisition, development and value enhancement of real estate assets across Switzerland. With a diversified...Suggéré
- ...the Role As part of the establishment and structuring of a subsidiary in Italy, we are looking for an autonomous and versatile Office Manager, capable of managing day-to-day operations while playing an active role in talent sourcing, qualification, and coordination...Suggéré
- ...priorities in a complex, fast‑paced environment Background in management consulting or advisory roles is a strong asset. Languages Fluent English required French is an asset; additional languages are a plus What's on Offer: 2 days of home office per week....SuggéréTemporaireTravail à domicile
- ...Manpower Pour notre client basé à Genève, nous sommes à la recherche d'un Office Manager (H/F). Missions principales : Accueil physique et téléphonique des clients. Gérer l'intendance et l'approvisionnement des fournitures, boissons, commandes....Suggéré
- ...Manpower Pour notre client basé à Genève, nous recherchons activement un.e office manager (H/F) ! Rattaché·e à la Direction, vous assurez la gestion administrative, organisationnelle et logistique du bureau, et contribuez au bon fonctionnement quotidien de...
EUR 90000 - EUR 150000 par année
...Swissstaffing. Votre mission: Votre agence Domino Swiss HR recrute pour l'un de ses clients spécialisés dans l'évènementiel un(e) Head of Office. En tant que tel , vous serez responsable du développement, de la structuration et de la performance du bureau de Genève....CDITravail intérim- ...Manpower Pour notre client basé à Genève, nous recherchons activement un-e Office manager à 100% Votre mission : -Accueil téléphonique : filtrer, transférer les appels et prise de messages -Gérer les rendez-vous dans le calendrier général -Organiser...
- Build and develop your own client base with long-term career growth potential Work in a flexible, entrepreneurial environment with performance-based upside About Our Client: Our client is a fast-growing Swiss wealth advisory firm founded by highly recognised economists...Temps partielEntrepreneurHoraire flexible
- ...Décharger le dirigeant des sujets opérationnels a About Our Client: Notre client est un cabinet d'architecture. Job Description: Office management Gestion administrative courante du bureau (organisation, fournisseurs, contrats, commandes). Coordination avec les...Temps partiel
- ...Informations de contact Si tu as d'autres questions concernant cette offre d'emploi (référence : JN -042026-1019014), contacte A110 Genève Office & Admininstration au (***) ***-****. À propos de nous Adecco est le leader du marché des solutions en matière de personnel en...Temporaire
- Il s'agit d'une structure internationale dynamique et jeune. Vos responsabilités sont les suivantes: Vous vous assurez de la gestion opérationnelle d'un bureau (réception, standard téléphonique, expense) Vous gérez l'organisation d'événements internes (logistique, recherche...
- Finders SA Description of the company A leading Swiss financial institution, renowned for commodity trade finance, wealth management, and treasury services, is looking for a hands-on, internationally-minded Trade Finance Specialist. You will be at the heart of complex...Durée déterminée
- ...Informations de contact Si tu as d'autres questions concernant cette offre d'emploi (référence : JN -012026-935068), contacte A110 Genève Office & Admininstration au (***) ***-****. À propos de nous Adecco est le leader du marché des solutions en matière de personnel en...Temporaire
- Au sein du pôle Sécurité de l'information, le stagiaire Information Security Officer (ISO) participe à la mise en place, à la coordination et au suivi de la sécurité de l'information du Groupe CA Indosuez Switzerland (CAIS) sous la responsabilité du Chief Information Security...
- ...The opportunity : Private Equity Senior Officer Being part of HSBC in Switzerland, you... ...Customer (KYC) / Anti-Money Laundering (AML) requests linked to investments and escalate... ...would be a plus Computer skills: MS Office Analytical skills and well organized...Durée déterminée
- ...département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes... ...documentation (KYC et KYT), en collaboration avec les banquiers (Front Office) ; Advisory et Communication : Conseiller le Front Office sur...Temporaire
- Own the day‑to‑day running of the office: operations, reception and suppliers Be the central admin hub supporting management, liaising with HR, finance and IT About Our Client: Our client is a SME with national spectrum. Job Description: Office management and reception...TemporaireTravail à domicile
- ...modern procurement processes and systems (ideally Coupa); Purchase-to-Pay implementation experience a plus;Excellent knowledge of MS Office;Fluent in English and French;Resident in Switzerland or willing to relocate to Switzerland.Ref : ghm/zctoIf you recognise yourself...
- ...Trust Administrator / Trust Officer (Spanish & English speaking) — Geneva A global trust and corporate services provider is... ...speaking Trust Administrator / Trust Officer to join their Geneva office. You will be part of a team handling a LATAM client portfolio and...Temps plein
