Stipendio medio: CHF65.594 /annuale
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- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...ConsigliatoCDD
- ...elle a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel... ...avec les autres pôles de compétences (ex. Juridique, Compliance, Front) ; Reste informé en permanence de l'actualité des marchés et...ConsigliatoCDI
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring... ...Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...ConsigliatoCDDHome office
- ...related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory monitoring (...Consigliato
- ...high exposed position About Our Client: A prestigious and international Family Office in central Geneva. Job Description: Your key responsibilities: Manage calls, correspondence, and front-desk reception as a first point of contact. Welcome clients and visitors...Consigliato
- ...une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des... ...juridictions sensibles ou sous sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant à la...ConsigliatoTempo pieno
Lotus Partners
Ginevra GE14 ore fa - ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates... ...Perform periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to compliance...Consigliato
- A prestigious Family Office in central Geneva. Your key responsibilities: Manage calls, correspondence, and front-desk reception Welcome clients and visitors with professionalism Organise meetings, travel, and calendars Ensure smooth office operations and supplier...ConsigliatoOrario flessibile
- ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex...Consigliato
- ...of their future temporary and permanent co-workers. For one of our clients, a private bank, we are looking for a skilled : Back Office Settlement (H/F) Responsibilities: Processing of securities transfers, both incoming and outgoing (RFP-DFP) Processing...ConsigliatoTemporaneoBackoffice
- ...future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under AML...ConsigliatoTemporaneo
- ...Our Client has a low staff turn over and provides a very collegial place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the culture and working environment to suitable applicants. Position...ConsigliatoRemote jobOrario flessibile
- ...collaborateurs temporaires et fixes. Pour l'un de nos clients, une banque internationale, nous recherchons un/une: Crédits Documentaires Officer (H/F) Responsabilités: ~ L'ouverture de crédits documentaires import couvrant tous produits, comprenant l'étude et l'...ConsigliatoTemporaneo
- ...scaling up and speeding up the implementation of infrastructure projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with initiatives relating to climate mitigation, climate adaptation, biodiversity,...ConsigliatoIn agostoRemote job
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information in the Account Opening Documents Perform data input and authorize the records in core banking systems for simple changes from...Consigliato
- ...Business Intelligence (Power BI, Tableau…) ?? Compétences techniques Bonne maîtrise de : Microsoft SharePoint, SQL Server, Office VB/macros Microsoft Servers, Active Directory, GPO, SCCM ~ Anglais courant exigé (français souhaité) ?? Qualités...Apprendistato
- ...Senior Trust Officer Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high-quality work with a strong foundation in ethics and values. Join a super, close...Orario flessibile
- You will join a small team You will have a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with...
- ...Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...
- ...About the role The Risk Control Officer will be part of a dynamic and agile team within the Risk Management department. The role of the Risk Control Officer is to participate in the identification, assessment, monitoring and reporting of the risks of the Bank, and...Home office
