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- ...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...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
- ...Switzerland. ING Switzerland is currently looking for a Credit Risk Officer to re-enforce its Credit Risk team. ING Switzerland has... .... -Maintains an active dialogue with account management Head-Office Risk management and local senior management on portfolio...SuggéréTemps plein
- ...imaginative and have the ability to offer a fresh perspective.Mission:Front Support :Remediations :be responsible to tackle and ensure... ...decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of...Suggéré
- ...communication, leadership, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf :...SuggéréRecrutement immédiat
- ...Analysts sur ces sujets ;Etre la personne de contact auprès des unités Front et des clients du département Fiscalité Opérationnelle sur les... ...quantités de données complexes ;Utilisateur avancé de MS Office Excel (Formules, Pivot, Macro) ;Bonne compréhension du domaine des...Suggéré
- ...perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all... ...standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required.PRINCIPLE...Suggéré
- ...et paramétrages de données fiscales à la fois sur les titres et vis-à-vis des clients ;Etre la personne de contact auprès des unités Front et des clients du département Fiscalité Opérationnelle sur les questions relatives à ces activités et à leur traitement ;Participer...Suggéré
- ...will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be advantageous.YOUR RESPONSIBILITIES INCLUDE:Contribute to and in where agreed lead the...Suggéré
- ...The opportunity : Tax Reporting Officer Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Tax... ...before action. In this role you will: Support Front Office on Tax reporting related subjects/issues. Coordinate with Outsourced...SuggéréTravail à domicileHoraire flexible
- ...processing trading transactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a high level of excellence....Suggéré
- ...Contrôler et valider les documents contractuels en conformité avec les réglementations en vigueur ; Collaborer avec les équipes front office pour garantir un suivi efficace des demandes ; Gérer les échéanciers et les paiements liés aux crédits ; Effectuer un suivi rigoureux...SuggéréBackoffice
- ...Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation... ...des changements de circonstances • Intervenir en support du Front sur les questions de lutte contre le blanchiment d'argent et les...Suggéré
- You will join Crédit Agricole CIB Geneva as a Trade Finance Officer. Your concrete missions will be the following : - Ensure the management... ...trading sector - Ensure coordination with the various Front, Middle & Back Offices and support functions for the activity of...SuggéréBackoffice
- Min 5-7 years experience in Trust in Geneva, as Trust/Senior Trust Officer. English is mandatory. STEP a strong asset. About Our Client: A trust company. Job Description: Key Responsibilities Independently manage a portfolio of trusts, foundations, and related corporate...
- Critères impératifs : Avoir au moins 10 ans d’expérience en direction d’entreprise, y compris à un poste de management ou de direction, même hors du domaine sportif Être parfaitement à l’aise en anglais, en mandarin et en français ; la maîtrise d’autres langues constitue...Sous-traitant
- Permanent position in a key front-office role. Combine reception duties with office management tasks. About Our Client: The client is a small-sized company. They focus on delivering efficient and professional services, ensuring their operations run seamlessly and effectively...
- ...contreparties. Traiter les échecs de settlement et assurer leur résolution rapide en coordination avec les dépositaires, okers et le front office. Effectuer les rapprochements quotidiens entre les positions internes et les dépositaires. Suivre les corporate actions,...
- ...Administration, Central Support Services, Purchase and Transportation Section, Procurement and Contracts Unit of the United Nations Office at Geneva. The Procurement Officer reports to the Chief of Procurement and Contracts Unit. ResponsibilitiesUnder the general...
- ...Job Description An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence KYC/AML checks...Temps plein
- ...Description du poste : Notre client, un acteur dynamique à Genève, recherche un(e) Réceptionnsite/Facility & Office Manager 80% pour son bureau. Ce rôle stratégique dépasse le simple poste de réceptionniste et inclut la gestion opérationnelle et financière complète...Temporaire
- ...Excellent written and verbal communication skills in English; knowledge of other languages is an asset. Proficiency in Microsoft Office; familiarity with digital tools and data analysis techniques is desirable. Ability to work collaboratively in a multicultural...Temporaire
- ...Protection (GIPs). 2. Purpose and Scope of Assignment The Legal Officer, under the supervision of the Project Coordinator, is... ...International Protection or in a Regional Bureau), or in a Country or Sub-Office and may, depending of the size and structure of the Office, be...Temps pleinTravail à domicileDurée déterminée
- ...As a Compliance Officer you will be part of the Compliance Department and work within the Investigations Team. The team is growing and... ...and drafting of internal guidelines Support and advice to the Front line and Management Qualifications : Graduated in Laws or...Temps pleinRemote jobTravail posté
- ...industry. As the Administrative and Project Support Officer of the Knowledge Transfer Group you act as Group Administrative... ...Group with selected Project Management activities. You act as front office service and provide assistance to the Knowledge Transfer (KT)...Remote job
- ...term partnerships rooted in transparency, reliability, and compliance, empowering global success. Job Description As HR Officer, you will manage the full HR lifecycle for all employees at the Swiss headquarters. You will act as the main HR point of contact...Temps plein
- ...Start Date2026-03-01 Terms of ReferenceTitle: Associate RSD Officer Duty station: Home-Based Section/Unit: Asylum Systems and... ...desirable; • Excellent computer skills, in particular in MS Office 365 applications, web design, surveys and database management;...Temps pleinTravail à domicileTravail posté
- ...commercial qualification with banking experience. Several years of experience (23 years) in the payments processing domain or back-office. Good command of English; German is an asset. Strong knowledge of the different payment types (SWIFT SEPA PACS BVR etc.) is a...Temps pleinRemote jobBackoffice
- ...their reviews ; Training of internal colleagues ; Reporting ad-hoc to the Management ; Participating to the day to day in the office. The Successful Applicant: Degree in Compliance, Law or a related field ; Significant and similar experience of five years...