...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...
Compliance
Lehrstelle
Remote job
Credit Suisse AG
Genf GE
vor 2 Monaten
...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage...
Compliance
EY
Genf GE
Vor einem Monat
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...
Compliance
...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...
Compliance
Vollzeit
Capco
Genf GE
Vor 17 Stunden
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...
Compliance
Temporär
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...
Compliance
...their 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...
Compliance
Temporär
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...]]
Compliance
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...]]
Compliance
...Switzerland 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...
Compliance
Vollzeit
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private...
Compliance
...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain
Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership, events, articles, RFPs)...
Compliance
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 17 Stunden
...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...
Compliance
...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 au processus...
Compliance
...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...
Compliance
...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...
Compliance
...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...
Compliance
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...
Compliance
Vollzeit
LHH
Genf GE
Vor 24 Tagen
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...
Compliance
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...
Compliance
...more immediate procedural changes - and drive greater consistency in its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate...
Compliance
Soforteinstellung
...institutions locales.
Pour notre client, une banque privée de la place, nous recherchons pour une mission de 3 mois minimum un/e Compliance – Transaction Monitoring fr-ang
! 3 MOIS MINIMUM !
~Votre mission :
~Support au Front Office pour assurer que les...
Compliance
Temporär
Für 3 Monate
...We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission.
Our International Compliance team reports to the Maison CFO and mainly covers the following scope...
Compliance
Temporär
...cadre de 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...
Compliance
...in the field of finance, risk, legal or a related field.
Experience:
Experience in investment operations monitoring and compliance documentation.Demonstrated experience of working with financial counterparties (banks, brokers etc.) and ideally including administration...
Compliance
Im September
Nachtschicht
...Configure and optimise Microsoft Teams settings to align with business needs
Monitor and fine-tune systems for performance
Ensure compliance with security policies and industry regulations for collaboration systems and implement security best practices to safeguard data...
Compliance
Temporär
...client structures, demonstrating risk awareness, and fulfilling review procedures.
Tracking financial activities and ensuring compliance with relevant regulations.
Leading a small team.
- Completion of STEP qualification.
- 5 to 10 years of...
Compliance
Vollzeit
LHH
Genf GE
Vor 2 Tagen
...avec les équipes pour accompagner et exécuter les transactions.
• Jouer un rôle essentiel dans la communication avec l'équipe compliance et les actionnaires.
• Préparer des propositions d'investissement sur mesure en fonction du profil de risque des clients.
• Établir...
Compliance
Vollzeit
LHH
Genf GE
Vor 2 Tagen
...be part of a payroll team and will handle the payroll and administration processes according to local legal, fiscal, contractual, compliance and data privacy requirements.
Mission:
-Manage the entry and exit process of the employees
-Deal with all...
Compliance
Stundenlohn
Vollzeit
Remote job
LHH
Genf GE
Vor 2 Tagen
...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...
Compliance
Vollzeit
Capco
Genf GE
Vor 17 Stunden