...Ref jobup.ch: 2334501 | Date: 24 Apr 2024
To provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
Compliance
Soforteinstellung
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
Compliance
...setting, intellectual curiosity, internal motivation, and a drive to bring about change in a fast-paced organization while ensuring compliance.
What You Will Do
develop mathematical models of financial markets
maintain and further develop knowledge systems
produce ad...
Compliance
Unternehmer
Temporär
...Ref jobup.ch: 2333766 | Date: 22 Avr 2024
Assista protection juridique SA est une entreprise du Touring Club Suisse et l’une des... ...juridique. Nous fournissons des services de haute qualité et une assistance professionnelle à nos assurés dans la protection juridique...
Empfohlen
Teilzeitarbeit
Entreprise :
Ce bureau d'architecte innovant est situé sur la rive gauche est une structure à taille humaine qui investit dans des projets de qualité et qui fait régner la passion du métier.
Description du poste :
En tant que secrétaire de direction, vous...
Empfohlen
Michael Page
Genf GE
Vor einem Monat
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...related to potential sanctions' impacted clients of all types;Assistance to be provided to T&O for situations related to inflows /...
Compliance
Entreprise :
A private bank in Geneva.
Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
* Ensure accurate processing of client relationships in the core banking system...
Compliance
...talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management.
- Contribute to the...
Compliance
Vollzeit
LHH
Genf GE
Vor 19 Tagen
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
Compliance
...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary...
Compliance
Vollzeit
...their future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective...
Compliance
Temporär
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle... ...de la base de donnée clientèles Trade FInance et Coverage
· Assister les collègues dans le traitement des alertes de filtrage pour...
Compliance
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private...
Compliance
...Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat About Our Client: Pour... ...un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Job Description: Vos différentes... ..., les courriels et les réunions.
- Assister dans la préparation de documents financiers...
Compliance
Teilzeitarbeit
...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
Compliance
...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge :
• Participer au processus (traitement et validation) des ouvertures de comptes
• Participer au processus...
Compliance
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Compliance
Vollzeit
Capco
Genf GE
Vor 19 Tagen
...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...
Compliance
...combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ...verify the validity of the data collected.
Document examination assisted by technology, data analysis, and quantifying the financial...
Compliance
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
Compliance
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you... ...account and transaction data; plus any other required information to assist the investigation
Review and analyze underlying data...
Compliance
Soforteinstellung
...incumbent reports to the Senior Travel Assistant.
2. Duties and Responsibilities... ...requisition requests for meeting expenses in compliance with the rules and related policies.... ...to supervisor when required.
d. Assist staff and non-staff travelers in difficult...
Compliance
Festanstellung
Soforteinstellung
Entreprise :
Notre client est une entreprise internationale de renom bénéficiant d'une excellente réputation.
Description du poste :
Coordonner les agendas et organiser les réunions.
Assurer la liaison avec clients et partenaires.
Préparer des documents...
...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain
Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,...
Compliance
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 19 Tagen
...delegated authority, the Programme Management Assistant will be responsible for the following... ...covered in the Market Access Section. • Assists in the coordination of programme/project... ...cost and quality standards; operates in compliance with organizational regulations and...
Compliance
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
Compliance
Temporär
...banking division, we're seeking support for Assistant Relationship Managers for temp contrat (... ...closely with Relationship Managers to assist clients in growing their businesses and... ...any issues related to regulatory compliance.
• Assist in organizing events,...
Compliance
Vollzeit
Temporär
LHH
Genf GE
Vor 17 Tagen
Vos responsabilités
Communiquer les résultats d’analyses aux médecins
Traiter les réclamations provenant des cabinets, cliniques et hôpitaux
Conseiller les médecins sur les protocoles pré-analytiques
Traiter les cas à problème et les modifications de dossiers...
...ResponsibilitiesWithin limits of delegated authority, the Programme Assistant will be responsible for the following duties: • Assists in the coordination of programme/project... ...cost plans/budgets, for completeness and compliance with relevant rules and procedures prior to...
Compliance
Pour notre client basé à Genève, nous recherchons activement un-e Assistant-e RH en CDIAssistant RH (H/F)Pour notre client basé à Genève, nous recherchons activement un-e Assistant-e RH en CDI Votre missionVos responsabilités :
- Gestion des tâches administratives en...
CDI