Stipendio medio: CHF110.865 /annuale
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- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client... ...requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...ConsigliatoCDD
- ...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...ConsigliatoTemporaneo
- ...Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful... ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Consigliato
- ...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 regulatory bodies; Maintain and oversee...Consigliato
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...ConsigliatoCDDHome office
- ...follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or... ...sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML...Consigliato
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international... ...spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Consigliato
- ...cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans... .... Conseiller les équipes Front Office sur les activités transfrontalières, en veillant...ConsigliatoTempo pieno
Lotus Partners
Ginevra GE12 ore fa - ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full... ...periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to...Consigliato
- ...Client: For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC Officer Job Description: The successful candidate will deliver the following outcomes: Timely KYC Registrations:...Consigliato
- ...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...Consigliato
- ...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...Consigliato
- ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...ConsigliatoOre straordinarieHome officeRemote job
- ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders...ConsigliatoTempo parziale
- ...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...Consigliato
- ...place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain... ...governance, help develop key risk indicators, and support regulatory compliance initiatives. Key responsibilities: Monitor and report on...Remote jobOrario flessibile
- ...a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours... ...avec les autres pôles de compétences (ex. Juridique, Compliance, Front) ; Reste informé en permanence de l'actualité des marchés...CDI
- ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et... ...constitue un plus. Bonnes compétences informatiques (MS Office) ; connaissance de PM1, FINNOVA appréciée. Résidence...
- ...independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high... ...'s services and identify new business opportunities - Ensure compliance with regulatory and AML requirements Profile: - 10+ years...Orario flessibile
- ...votre carrière. Présents en Suisse, France, Canada, Espagne, Portugal et Cote d'Ivoire, nous sommes là pour vous accompagner.Treasury Officer - ASAP Nous recherchons un(e) trésorier(e) avec de fortes connaissances comptables pour rejoindre la direction financière d'un...Lavoro interimLavoro urgente
- Our client is an advisory firm. You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your responsibilities include conducting...
- ...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...TemporaneoBackoffice
- ...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'...Temporaneo
- ...Geneva, you will work with leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their...Orario flessibile
- ...located in Geneva, we are seeking a: PERSONAL ASSISTANT & OFFICE MANAGER Key responsabilities Schedule... ...petty cash, and maintaining filing systems. Additionally, ensure compliance with office policies and timely submission of documents for client...Tempo pieno
Lotus Partners
Ginevra GE12 ore fa - ...Successful Applicant Formation supérieure en droit, finance, audit ou gestion des risques Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail Expérience managériale confirmée, un fort atout...Tempo pieno
Michael Page - Switzerland
Ginevra GE12 ore fa - ...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...
- ...supervision of the Programme Management Officer, the incumbent will be responsible for the... ..., within agreed tolerances and in full compliance with fiduciary and other required... ...personnel) with a specialized agency or an Office, Fund or Programme such as UNHCR, UNICEF...Tempo determinato
- 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...
LHH
Ginevra GE2 giorni fa - ...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...Apprendistato
