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- ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...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
- ...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
- ...research and operations. Behind the network stands a Swiss-based association, which operates as the founder and funder of the legally... ...for the Swiss association, and ensuring administrative compliance with relevant Swiss legislation. This role primarily focuses...EmpfohlenRemote job
- ...KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any... ...relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas...Empfohlen
- ...across multiple regions. To strengthen its internal monitoring, evaluation and analytical functions, the organisation is seeking an Associate Specialist, Monitoring, Evaluation & Country Analysis (MECA) for a temporary assignment. Job Description: Reporting to senior...EmpfohlenTemporär
- ...dans le domaine de la fiscalité opérationnelle un atout ;Bonnes connaissances des métiers titres et des traitements opérationnels associés ;Aisance relationnelle (écoute, communication, en particulier écrite), précision, rigueur, sens du détail et du service ;Forte capacité...Empfohlen
- Entdecke Dein Leben und Abenteuer auf dem Meer Die Arbeit an Bord eines unserer 19 hochmodernen Schiffen ist eine einzigartige und unvergleichliche Erfahrung. Reisen und arbeiten, leben und Freund finden, alles vereint. Es wird auch für Dich eine einzigartige Erfahrung...Empfohlen
- ...and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting and...Empfohlen
- ...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...Empfohlen
- ...representative on projects led by other functions/business areas.DESIRED PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and...Empfohlen
- ...Business Risk Managers with the execution of the Business Information Risk Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;...Empfohlen
- ...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...EmpfohlenRemote job
- ...profile real estate investment projects. ~ Opportunities for career development and growth. If you are ready to take the next step in your career as an Investment Management Senior Associate, we encourage you to apply and join this exciting opportunity in Geneva!...Empfohlen
- ...Dans le cas où la personne retenue ne réunirait pas immédiatement toutes les conditions pour accéder au titre de Professeur·e HES associé·e (classe 25), un engagement en contrat à durée déterminée, d’une durée maximale de 6 ans, dans la fonction de Professeur·e HES assistant...Festanstellung
HES-SO Geneva
Genf GEVor 7 Tagen - Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes : - Développer les outils informatiques (via les codes VBA, python, .) pour extraire...
- ...accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory...
- ...national « Evolving Language », qui se consacre à l’étude des fondements neuronaux du langage et des fonctions cognitives supérieures associées chez l’être humain. La Faculté et le PRN Evolving Language lancent un appel à candidatures pour un poste au sein du Département...Lehrstelle
University of Geneva
Genf GEVor 2 Tagen - Description We are looking for an exceptional Senior Associate or Counsel to join our market leading Switzerland Employment practice in Geneva. Our Employment team works with our clients on the full range of domestic and international employment...
- Boucheron seeks a Sales Associate in Geneva to embody the brand in client interactions, develop client relationships, and exceed sales targets. The role requires fluency in French and English, with previous experience in luxury retail. As part of the Kering Group, Boucheron...
- ...en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption. Elle gère les relations...
- ...croissance, positionnée sur des problématiques stratégiques. Votre profil ~6 à 7 ans min. d’expérience en réglementation, compliance ou gestion des risques, idéalement dans les services financiers. ~ Master en droit des affaires ou équivalent ; une spécialisation...
- ...and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide...
- Boucheron seeks a Sales Associate in Geneva to embody the brand in client interactions, develop relationships, and exceed sales targets. The role requires fluency in French and English, previous luxury retail experience, and excellent communication skills. As part of the...
- ...strategies including buyout, growth capital, credit, infrastructure, and secondary. Your role - Real Assets & Private Credit Investment Associate Sourcing, analyzing and executing real assets (Real Estate & Infrastructure) and private credit investments, mostly primary...
- ...mutations dans les systèmes de la Banque.Assurer le suivi des dossiers en cours de régularisation avec les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements...
- ...contrôles ; Ouverture et clôture des comptes clients ; Préparation des formulaires bancaires clients ; Réalisation des KYC ; Compliance LBA ; Lien avec la Compliance externalisée ; Gestion de projet au niveau compliance ; Reporting clients et à la Direction ; Formation...
- The Michelangelo Foundation in Geneva seeks a Digital Compliance Coordinator to support digital project compliance and implementation. This role involves analyzing dataflows, creating documentation, and organizing test sessions. Candidates should have a degree in Data...
- Support its Conference Team in delivering high‑quality services for meetings Ensuring smooth logistical and technical operations About Our Client: Our client is an international organisation. Job Description: Configure, update, and maintain event sessions within the...TemporärRemote jobHomeoffice
