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- ..., BCP also operates a branch in Luxembourg and a representative office in Dubai DIFC. More information can be found at Junior Compliance... ...Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (...EmpfohlenCDDHomeoffice
- ...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...Empfohlen
- ...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...Empfohlen
- ...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...EmpfohlenVollzeit
- ...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...EmpfohlenVollzeit
- ...Alors postulez ! Pour l'un de nos partenaires, une société spécialisée dans le trusts, nous sommes à la recherche d'un-e Trust Officer à 100% . Vos tâches chez votre nouvel employeur Vous assurez la gestion et l’administration quotidienne d’un...Empfohlen
- ...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,...EmpfohlenIm AugustRemote job
- ...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...Empfohlen
- ...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...Empfohlen
- ...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,...EmpfohlenVollzeit
- ...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...EmpfohlenVollzeit
- ...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...EmpfohlenFlexible Arbeitszeit
- ...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...EmpfohlenLehrstelle
- ...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...Empfohlen
- ...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 management and budget management. The main goal is to ensure that the focus of IT resources...EmpfohlenSoforteinstellung
- ...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...Homeoffice
CHF 150000 - CHF 160000 pro Jahr
...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...Soforteinstellung- ...petroleum and gas products that meet the needs of individuals, businesses, and industrial and maritime stakeholders in the region. The Officer supports downstream affiliates with daily cash monitoring, short-term financing setups, and trade exposure management. He...Temporär
- ...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...
- ...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...Vollzeit