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- ...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...Empfohlen
- 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...Empfohlen
- ...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 Audit and...Empfohlen
- Nous recherchons un(e) trésorier(e) avec de fortes connaissances comptables pour rejoindre la direction financière d'un groupe international, spécialisé dans les services financiers afin de prendre en charge les sujets comptables liés à la trésorerie et à la couverture...EmpfohlenSoforteinstellung
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards... ...requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...EmpfohlenCDD
- ...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
- ...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...EmpfohlenTemporär
- ...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...EmpfohlenTemporärBackoffice
- ...gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l'équipe du...EmpfohlenCDI
- Risk Control Officer Client: Long-established Swiss financial institution with a strong reputation in the industry, not only locally... ...place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain...EmpfohlenRemote jobFlexible Arbeitszeit
- ...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
- ...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...Empfohlen
- ...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
- ...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
- Nous recherchons pour l'un de nos clients, une banque privée basée à Genève, un Credit Officer spécialisée en Trade Finance. Responsabilités : Évaluer les propositions et les pièces justificatives soumises afin de détecter et de mitiger les...Empfohlen
LHH
Genf GEVor 1 Tag - ...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...Flexible Arbeitszeit
- ...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
- ...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'...Temporär
- ...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...Soforteinstellung
- ...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 (including...
- 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...
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...CDDHomeoffice
- ...from 80 to 100% French and English fluency mandatory About Our Client: Our client is an international company. Job Description: Office Operations & Administration Oversee daily office operations to ensure smooth functioning. Manage office supplies, equipment,...Temporär
- You will join an entrepreneurial-minded company You will have a competitive package 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...
- ...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...
- ...International working environment A versatile and 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...
- ...une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des... ...sensibles ou sous sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant à la conformité...Vollzeit
Lotus Partners
Genf GEVor 19 Stunden - ...GradePR2 Staff Member / Affiliate TypeJunior Professional Officer ReasonRegular Regular Assignment Target Start Date2024-03... ...International Protection or in a Regional Bureau), or in a Country or Sub-Office. He/she may report to the (Senior) Protection or (Senior) Legal...
- ...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...
- ...Identification (Reference Number): 16128 Position Title: Budget Officer Duty Station City: Geneva Duty Station Country:... ...assessed on proficiency to draft reports; advanced knowledge of MS Office specifically EXCEL; advanced knowledge of IOM accounting systems...Im AugustFestanstellung
