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...
Empfohlen
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...
Empfohlen
...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 perspective
Review...
Empfohlen
Temporär
...Germany and 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...
Empfohlen
Vollzeit
...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 au processus de...
Empfohlen
...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 hiring the best talent to help us get there...
Empfohlen
Vollzeit
Capco
Genf GE
Vor 19 Tagen
...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
...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
Empfohlen
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...
Empfohlen
...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...
Empfohlen
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...
Empfohlen
Temporär
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will... ...to formulate and execute an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
Bachelor's degree or...
Empfohlen
Soforteinstellung
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
Empfohlen
Lehrstelle
Remote job
...nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity)
De traiter...
Empfohlen
...SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry.
* Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus on regulatory compliance, and assist in conducting transaction monitoring...
Empfohlen
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
...2334501 | Date: 24 Apr 2024
To provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
Soforteinstellung
To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate docume...]]
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (... ...and Compliance teams.
Provide guidance and support to Front Office.
Perform any other tasks related to the mission as assigned...
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
Vollzeit
LHH
Genf GE
Vor 20 Tagen
Portfolio Management / Advisory Equity and Cross Assets |Banque privée internationale About Our Client: Notre client est une banque privée... ...une banque privée, d'une société de gestion et / ou d'un family office en Suisse ;
Solide expérience en allocation d'actifs et...
...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...
...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...
...dix années et plus en gestion de portefeuille et conseil au sein d'une banque privée, d'une société de gestion et / ou d'un family office en Suisse ;
Solide expérience en allocation d'actifs et gestion discrétionnaire de portefeuille ;
Spécialisation sur les produits...
EUR 90000 - EUR 105000 pro Jahr
...relevant advice as required.
Work with Compliance team to ensure awareness and adherence... ...Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~... ...What's on Offer: A nice working environment and one day of home office possible....
Homeoffice
...costs and enhance controls
We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific
If creativity... ...deliver exciting and complex transformation plans in the Risk&Compliance domain
Contributing to the marketing efforts of Capco in...
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 19 Tagen
...appropriate and interpret relevant advice as required.
Work with Compliance team to ensure awareness and adherence to Regulatory and AML... ...profil :
~ Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~ Worked for a SATC member...
...institution based in Geneva , we are looking for a :
Credit Risk Officer
Permanent contract - 100% DESCRIPTION DE LA MISSION:... ...stakeholders on credit risk-related matters.
Regulatory compliance: Ensuring that the institution complies with all relevant regulations...
INTERIMAN
Genf GE
Vor 8 Tagen
...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ...with a focus on accounting and finance for its Geneva office.
What you can expect - enriching experiences that will last...
USD 64121 pro Jahr
...? % MANDATE OF THE DEPARTMENT:
The mandate of the Ethics Office is to promotes an ethical culture based on the UNAIDS core values... ...abreast with new developments and best practices in ethics and compliance programmes to ensure a continual enhancement of UNAIDS ethics standards...
Temporär