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- ...looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other...Empfohlen
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...Empfohlen
- ...looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional...EmpfohlenSoforteinstellung
- ...and have the ability to offer a fresh perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of... ...relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,...Empfohlen
- ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...Empfohlen
- ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...Empfohlen
- ...PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in... ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf...Empfohlen
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international... ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Empfohlen
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they... ...(CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements... ...Provide the necessary support to Front Office in the account opening process....EmpfohlenCDD
- ...clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening... ...level of control of High Risk Transactions alerts under AML perspective Review of RM explanations on AML Alerts declarations...EmpfohlenTemporär
- ...is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva... ...to ensure compliance with current Swiss AML standards Conduct global exposure... ...in a family owned bank Central city office locations across Switzerland Above average...Empfohlen
- ...services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;... ...oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure...Empfohlen
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other... ...Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements... ...Provide the necessary support to Front Office in the account opening process....EmpfohlenCDDHomeoffice
- ...well as internal guidelines; Process daily AML alerts (related to transactions or to... ...for clarification addressed to the Front Office; Treatment of corresponding bank applications... ...any impact on the Bank and ensure compliance with these provisions; Advise and assist...Empfohlen
- ...renforcement de son département Compliance, notre client, une banque... ...recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E)... ...Conseiller les équipes Front Office sur les activités transfrontalières... ...contribuer à la gestion des alertes (AML, sanctions, PEP…). Collaborer...EmpfohlenVollzeit
Lotus Partners
Genf GEVor 19 Stunden - ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for... ...RESPONSIBILITIES KYC Due Diligence (AML-CFT and Responsible Sourcing) : Review... ...event-driven reviews; Support the Front Office and Operations in account onboarding and...
- ...trading company, we are currently looking for a : Junior Compliance KYC Officer Job Description: The successful candidate will deliver the... ...with Know Your Customer (KYC), Anti-Money Laundering (AML), and customer due diligence processes across relevant counterparties...
- ...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,... ...Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track...
- ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy... ...a compliance department; ~ Good knowledge of the Swiss AML regulatory framework. COMPETENCIES, SKILLS AND...Teilzeitarbeit
- ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...ÜberstundenHomeofficeRemote 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... ...international regulations (FATCA, CRS, AML, etc.) Liaise with legal, tax,...
- ...Senior Trust Officer Client: A long-established, independent trusts company... ...thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is... ...new business opportunities - Ensure compliance with regulatory and AML requirements Profile: - 10+...Flexible Arbeitszeit
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information... ..., account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry for...
- ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group...
- ...and dashboards. Shipments monitoring using available dashboards or CEVA Air& Ocean IT soloutions ( LINK,CBS Reports) to ensure compliance with contractual lead times and watch out abnormal delays In case of deviations, ask for back-up plan or corrective acions....VollzeitSoforteinstellung
- ...of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate... ...of compliance and regulatory frameworks Knowledge in KYC/AML Fluent in French AND in English mandatory. German, a plus...Vollzeit
LHH
Genf GEVor 19 Stunden - ...a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours... ...avec les autres pôles de compétences (ex. Juridique, Compliance, Front) ; Reste informé en permanence de l'actualité des marchés...CDI
- Risk Control Officer Client: Long-established Swiss financial institution with a strong... ...a wide ranging position, for this risk office post. Finders knows this Client well and... ...risk indicators, and support regulatory compliance initiatives. Key responsibilities:...Remote jobFlexible Arbeitszeit
- ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise...Remote job
- ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et... ...constitue un plus. Bonnes compétences informatiques (MS Office) ; connaissance de PM1, FINNOVA appréciée. Résidence...
