Compliance Officer Asset Management Lancy GE Jobs

Middle office for an asset manager|Be responsible for performing the Trade Management processes About Our Client: For our client, a well known asset manager, we are currently looking for : Operations Specialist - Trade Management Job Description: In this role... 

 ...it were our own. We protect our clients’ assets for the long-term using expertise and...  ...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow...  ...ongoing advice and support the Bank’s management and staff with respect to sanctions... 

 ...protect our clients’ assets for the long-term...  ...statement:AML Compliance OfficerYOUR MISSION...  ...submission to Senior Management Approval;Provide...  ...Risk clients and manage re-classification...  ...matters, to: Front Office, Credit department...  ...additional language is an asset;Resident in... 

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... 

Our agency has been operating 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...

 ...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un... 

 ...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate...  ...an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 36... 

 ...We are: Experts in capital markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and... 

Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer... 

Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded...  ...rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention... 

Entreprise : Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Description du poste : Vos différentes responsabilités sont les suivantes : Compliance : - Suivi et tenue des « dossiers... 

Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités... 

 ...it were our own. We protect our clients’ assets for the long-term using expertise and...  ...fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance...  ...:As Compliance Business & Project Manager, you will report to the Compliance COO and... 

 ...are currently looking for a Receptionist/Office Manager for our offices in Geneva. The successful candidate will be responsible to manage the Reception and Kitchen areas in an autonomous...  ...English a must, Turkish an additional asset; • Proficiency in MS Office Tools (Word,... 

 ...to help. As an Asset Management Infrastructure & Front Office Specialist in Switzerland...  ..., such as portfolio managers and traders, to understand...  ...technology platforms. Manage the implementation and...  ...office tools, ensuring compliance with Swiss financial regulations... 

 ...Un client de la place Genevoise recherche un/e Office Manager pour son étude. Responsabilités: Accueil physique et téléphonique. Gestion du secrétariat et économat. Facturation et suivi administratif. Contribution à la constitution et au suivi de dossiers... 

 ...global technology and management consultancy dedicated...  ...capital markets, wealth & asset management and...  ...innovate, increase revenue, manage risk and regulatory...  ...serve our clients from 32 offices across the Americas,...  ...transformation plans in the Risk&Compliance domain... 

 ...Capco is a global technology and management consultancy dedicated to the...  ..., capital markets, wealth & asset management and insurance...  ...innovate, increase revenue, manage risk and regulatory change, reduce...  ...We serve our clients from 32 offices across the Americas, Europe,... 

 ...financial services firm with offices, clients, and business...  ...provide investment management services in developed...  ...management, legal and compliance; * Develop strong...  ...board packs for the Swiss office; * Coordinate with...  ...financial institution (Asset Management or Banking... 

 ...For one of our clients, a leading swiss-based Asset Manager with a strong focus on Private Equity investments based in Geneva, we are looking...  .../ ASSET MANAGEMENT Job description Oversee and manage risks associated with Private Equity Investments, Market Risk,...