Suchergebnisse: 1.242 Stellenangebote
...Client:A busy, Geneva-headquartered bank which is dynamic, busy and growing. Position: Joining a busy team of 3, this role is coming in at a confirmed level. Supporting the Tax Manager who heads this team, along with one junior to support, your role will involve anal...
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Entreprise :
A private bank in Geneva.
Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
* Ensure accurate processing of client relationships in the core banking system...
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...the choice of their future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML...
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Temporär
...about, Synechron has a global workforce of 14,700+, and has 48 offices in 19 countries within key global markets.
For more information... ...Our mission is for one of our clients, a very well-established bank private bank in Geneva .
Your responsibilities:...
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Vollzeit
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
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...Communion of 149 Churches in 99 countries. The role of the Communion Office (CO) is to serve these churches in different ways. The CO has... ...payables, membership fees, suspense accounts, staff accounts, bank reconciliations and other balances.
Ensures that monthly charges...
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Im August
Festanstellung
Remote job
...documents, rapports, présentations sur demande
Profil
BACHELOR ou MASTER
Exp. de min 5 ans dans un rôle similaire en Private Banking à Genève
Intérêt marqué pour les aspects réglementaires de l’industrie bancaire
Langues : français parfaite orthographe,...
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...Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary: CHF
Tasks...
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Vollzeit
...since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private Bank, we are looking for...
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Temporär
..., QI and QDD) and Common Reporting Standard (CRS/AEOI)
Acting as the main point of contact for the front office, covering the full scope of Tax within the bank
Other administrative tasks in the context of clients’ tax activity
Profile
Minimum 2 years of working...
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Vollzeit
...Investment Banking Intern
Seeking a hardworking undergraduate or recent graduate passionate about investment banking. You may get involved with analysing markets, creating complex financial models, producing prospectuses and performing valuation.
This is a good...
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Remote job
...all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR...
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...are imaginative and have the ability to offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to... ...Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
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...institution based in Geneva , we are looking for a :
Credit Risk Officer
Permanent contract - 100% DESCRIPTION DE LA MISSION:... ...degree in finance, international business or acconting
~5 to 10 years of experience in credit risk in banking sector - in Switerland...
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...about, Synechron has a global workforce of 14,700+, and has 48 offices in 19 countries within key global markets.
For more information... ...Automation. Our mission is for one of our clients, a Private Bank in Geneva.
Your responsibilities :
Providing technical...
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Vollzeit
...industry.
We are:
Experts in capital markets, banking and payments and wealth and asset management
Deep knowledge... ...of which at least 3 years in Risk & Compliance, in leading banks or consultancies.
Expertise in Risk & Compliance procedures...
Vollzeit
...ING is a world-leading universal bank with activities performed out of a range of continents... ...is currently looking for a Credit Risk Officer to re-enforce its Credit Risk team.... ...with stakeholders (account management, head-office).
-Fluent in English, and preferably French...
...Ref jobup.ch: 2326596 | Date: 3 Avr 2024
Tax Officer
Client:
A busy, Geneva-headquartered bank which is dynamic, busy and growing.
Position:
Joining... ...Acting as the main point of contact for the front office, covering the full scope of Tax within the bank...
...2330401 | Date: 12 Avr 2024
Senior Trust Officer
Client:
Well-respected, independent... ...company who have recently opened an office in Geneva.
Position:
Are you an experienced... ...Maintain good relationship with banks /investment managers on behalf of the clients...
Vollzeit
Soforteinstellung
...Finders SA
Client:
A leading banking group with well-established Swiss headquarters... ...ideally suit those used to a medium-sized bank and looking to join a human-sized organisation... ...basis, for this full-time role (no home office). The chance to be part of a collegial...
Vollzeit
Homeoffice
Soforteinstellung