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- 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
- ...Number): 16128 Position Title: Budget Officer Duty Station City: Geneva Duty Station... ...Under the overall supervision of the Chief, Budget Division, the direct supervision... ...draft reports; advanced knowledge of MS Office specifically EXCEL; advanced knowledge of...EmpfohlenIm AugustFestanstellung
- ...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
- ...the ILO and the Partnership programme, the Chief Technical Adviser (CTA) will be... ...the perspectives of HQ and the Regional Offices, monitoring programme achievements and progress... ...professional capabilities. Represent the Office at meetings, seminars, conferences and evaluations...EmpfohlenFestanstellungNachtschicht
- ...Goals. The incumbent works under the direct supervision by the P5, Chief of Section TNLS, and overall and indirect supervision by the D1,... ...-General, who may assign them to any of the activities or offices of the United Nations in accordance with staff regulation 1.2 (c...Empfohlen
- ...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
- ...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
- 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
- ...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
- ...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
- ...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
- 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 - ...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
- ...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'...EmpfohlenTemporär
- ...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
- ...assignment. ResponsibilitiesUnder the general supervision of the P5, Chief, Transboundary Cooperation Section, and the direct supervision... ...-General, who may assign them to any of the activities or offices of the United Nations in accordance with staff regulation 1.2 (c...Temporär
- ...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 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
- ...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...
- ...Org. Setting and ReportingThis position is found in the Office of the High Commissioner for Human Rights (OHCHR), Thematic Engagement,... ...Issues Branch (DESIB). The incumbent will report directly to the Chief of DESIB. ResponsibilitiesWithin delegated authority, the Senior...ÜberstundenSoforteinstellung
CHF 71936 pro Jahr
...Branch also provides support to ILO field offices in the development and implementation of... ...unit (EMPLAB/ADMIN) supports the Branch Chief in the overall management of branch operations... ...incumbent performs a range of standard office and administrative support tasks that...FestanstellungNachtschicht- ...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...
- ...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 1 Tag - ...trade-related subjects, drafting reports and delivering related capacity building. ResponsibilitiesUnder the direct supervision of the Chief, Trade and Market Intelligence, and the general guidance of the Director, Division for Market Development, the incumbent will be...ZivildienstFestanstellungFlexible Arbeitszeit
