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- ...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...ConsigliatoTempo pienoRemote jobLavoro a turni
- ...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...ConsigliatoTempo pienoRemote jobBackoffice
- ...In our Middle Office department you will be integrated in the Post-Execution team. Execution and validation of trades on derivatives (Options and futures) Reconciliation of positions and daily variation margins Handling of exercises and assignments Monitoring...ConsigliatoTempo pienoRemote job
- ...As a Deputy Compliance Officer you will be part of the Compliance Department and will work in the Reviews and Investigations team. You... ...investigations enhanced due diligence analysis. Support and advice to the Front line Support to the team within the review of key clients...ConsigliatoTempo pienoRemote job
- ...As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the... ...cases simultaneously Providing support and advice to the front office and management Depending on the level of seniority the following...ConsigliatoTemporaneoTempo pienoRemote job
- ...) global markets (RFP and DFP) Processing of physical shares Conduct reconciliation/investigation related to securities Front-office support Daily contacts and monitoring with counterparts and custodians Daily usage of SWIFT messages MT54*/MT76*/MT599 Usage...ConsigliatoTemporaneoTempo pienoRemote job
- ...As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the... ...cases simultaneously Providing support and advice to the front office and management Depending on the level of seniority the following...ConsigliatoTemporaneoTempo pienoRemote job
- ...As a Compliance Officer you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include: Carry out reviews of transactions alerts qualified as High Risk Transactions in particular...ConsigliatoTempo pienoRemote job
- ...combining a friendly casual atmosphere with cutting-edge technologies and a great diversity of tasks. As a Market Surveillance Officer you will be part of the Market Compliance Function of the Bank. Among others your tasks will typically be the following: Monitor...ConsigliatoTemporaneoTempo pienoRemote job
- ...As a Cross-border Officer you will work in close collaboration with the members of the Team who are in charge of cross-border matters Group-wide for a 9 month temporary position. You will report to the Head Cross-border and ultimately the Head of the Department. You...ConsigliatoTemporaneoTempo pienoRemote job
- ...Réconciliation titres et cash est un des acteurs de la maîtrise du risque opérationnel et travaille avec toutes les autres équipes du Back Office et Middle Office. Qualifications : Au bénéfice dun CFC bancaire/commerce ou dun diplôme HES avec au minimum 3 ans...ConsigliatoTempo pienoRemote jobBackoffice
- ...Au sein de notre département Back-Office vous serez intégré(e) dans léquipe Instit Payment. Vos activités seront notamment les suivantes : Comptabilisation des entrées et sorties de fonds pour notre clientèle Traitement des suspens Recherches et suivis liées...ConsigliatoTemporaneoTempo pienoRemote jobBackoffice
- ...) Conducting enhanced due diligence analyses Drafting formal compliance assessments Providing support and advice to the front office and management Depending on the level of seniority the following tasks may also be required: Assisting the Manager in supporting...ConsigliatoTempo pienoRemote job
- ...As part of our Middle Office department your missions are the following : Team management Creating a motivating productive and safe... ...the efficiency of fraud analysts and investigation teams. ~ Front-End Client Platform & Customer Experience ~ Facilitate...ConsigliatoTempo pienoRemote jobAssicurazione per l'invalidità
- ...Swissquote Group. Reporting directly to the Chief Operating Officer the Head of Information Security oversees all security functions... ...Stakeholder & External Engagement Represent the Group in front of regulators auditors and supervisory authorities on cybersecurity...ConsigliatoTempo pienoRemote job
- ...et dévoluer avec lentreprise. Tasks Missions principales Développement de fonctionnalités back-end avec Laravel (PHP) et front-end avec / React . Conception darchitectures dAPI performantes et de logiques métier robustes. Collaboration étroite avec les...Remote job
- ...range of corporate structures including complex ones (such as Trusts Collective Investment Schemes SPVs) Providing support to the front line and ensuring the resolution of compliance issues Managing key regulatory projects in the field of AML Updating policies and...Tempo pienoRemote job
- ...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...Home officeOrario flessibile
- ...Contribution to drafting of internal memos and procedures Participation in key regulatory projects Support and advice to the Front line and management Qualifications : Good knowledge of banking documentation Bachelor or Master in Laws or in Economics...Tempo pienoRemote job
- ...the analysis and drafting of MROS reports. Support in investigations enhanced due diligence analysis. Support and advice to the Front line Support to the team within the review of key clients files Review of clients account documentation (private clients...Tempo pienoRemote job
- ...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...Backoffice
- ...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...
- ...with IFRS and generally accepted accounting principles in Switzerland (Accounting Rules for Banks ARB-FINMA is a plus) Excellent MS Office (Excel in particular) skills Knowledge of Temenos T24 and OneStream is considered a plus Strong analytical and problem-...Tempo pienoRemote job
- 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...Backoffice
- ...oral comme à l’écrit, avec de bonnes connaissances d’anglais Vous utilisez aisément les outils informatiques tels que le Pack Office et êtes à l’aise avec les systèmes de gestion des sinistres et les plateformes CRM Vous faites preuve d’un excellent sens du service...
- 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...Subappaltatore
- 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...
- ...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...
- ...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,...