Stipendio medio: CHF65.594 /annuale
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- ...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
- ...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
- ...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
- ...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...ConsigliatoTempo pieno
Michael Page - Switzerland
Ginevra GE1 giorno fa - ...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 GE1 giorno fa - ...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
- ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva. Senior compliance officer Our client is a financial...Consigliato
- ...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
- ...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...ConsigliatoTempo pieno
Michael Page - Switzerland
Ginevra GE4 giorni fa - ...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...ConsigliatoApprendistato
CHF 150000 - CHF 160000 anno
...Nous recherchons pour le compte d'une family office à Genève, un ou une Responsable Comptable pour mettre en place toute la comptabilité, la consolidation et le reporting. Plus précisément, reportant au responsable, vos missions seront de: - Définir le plan comptable...ConsigliatoLavoro urgente- ...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
- ...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...Consigliato
- ...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...ConsigliatoHome office
- ...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-knit team of experienced...ConsigliatoOrario flessibile
- ...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...Temporaneo
- ...As a senior risk officer, you will collaborate with stakeholders within the bank and oversee the risk and controls framework. Senior operational risk officer Our client is a bank. Description Design, implementation and maintenance of the control framework; Review...
- ...position? This opportunity is for you! For one of our clients, specialized in banking in Geneva, we are recruiting an Web Front-End Developer who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit...Tempo pieno
LHH
Ginevra GE1 giorno fa - ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...
- ...Ref jobup.ch: 2478788 | Date: 23 Juil 2025 Risk Control Officer Client: Long-established Swiss financial institution with a strong... ...to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the...Remote jobOrario flessibile
- ...Nous recherchons un Développeur Front-End Expert passionné par l'open-source et les technologies modernes du web. Vous serez responsable du développement et de l'optimisation d'interfaces utilisateur performantes, accessibles et réactives en utilisant Javascript,...Tempo pieno
- ...La Banque du Léman recherche un nouveau profil pour son Back-Office Crédits Back-Office Crédits Nous recherchons une personne engagée et motiv ée, qui aurait : De l’expérience avérée dans l’activité des crédits en Banque ; Une excellente communication orale...Backoffice
- ...For an international wealth management and investment firm located in Geneva, we are seeking a: PERSONAL ASSISTANT & OFFICE MANAGER Key responsabilities Schedule Management : Coordinate the Managing Director’s calendar, including in-person...Tempo pieno
Lotus Partners
Ginevra GE1 giorno fa - ...partners and supporting our employees. The L'OCCITANE Group is a certified B CorporationTM. CONTEXT & MISSION : The Head of CIO office’s mission is to assist L’Occitane en Provence CIO in the IT department governance oversight: strategic planning, projects portfolio...CDITempo indeterminatoLavoro urgente
- Nous recherchons un(e) Portfolio Advisory Officer pour rejoindre une banque privée internationale basée à Genève. Dans ce rôle, vous apporterez un soutien stratégique aux RM. Proposer des idées d'investissement sur toutes classes d'actifs (traditionnelles...Tempo pieno
LHH
Ginevra GE1 giorno fa - ...other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to...
- ...GEF C&W, and the direct supervision of the Programme Management Officer, the incumbent will be responsible for the following duties:... ...contractor, intern or gratis personnel) with a specialized agency or an Office, Fund or Programme such as UNHCR, UNICEF, UNDP or UNOPS which...Tempo determinato
- ...development, IFFEd is seeking a Strategic Program and Partnerships Officer to join the team to drive key strategic priorities.... ...Powerpoint and Excel skills. What's on Offer Full time role based in Geneva. Home office flexibility.Tempo pienoHome office
Michael Page - Switzerland
Ginevra GE1 giorno fa - About Our Client Our client is a bank. Job Description Design, implementation and maintenance of the control framework; Review of controls framework and identification of key controls; Perform the relevant tests of controls; ...Tempo pieno
Michael Page - Switzerland
Ginevra GE4 giorni fa - ...closing stages of a client lifecycle. With a team of client facing officers, the CLM Exit Management team lead will be in charge of : -... ...can be your place to start and branch out to anywhere we have offices You’ll be able to join our Employee Resource Groups that...Tempo pienoHome officeOrario flessibile
HSBC Private Bank
Ginevra GE4 giorni fa
