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- ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams... ...5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered...Empfohlen
- ...of potential sanctions hits generated.DESIRED PROFIL:3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance...Empfohlen
- ...take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf : aamIf you recognise yourself in this description, then please...Empfohlen
- ...contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the... ...Pay implementation experience a plus;Excellent knowledge of MS Office;Fluent in English and French;Resident in Switzerland or willing...Empfohlen
- ...investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique... ...will be on research for the development of tools to inform our financial decisions in relation to climate and nature-related risks and...EmpfohlenRemote job
- ...academic / work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and...EmpfohlenSoforteinstellung
- ...other supportsFinancialsSupport front people for any question on financial mattersWork-out analysis when required and report to... ...decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations...Empfohlen
- ...political conditions have brought 225 years of stability through 40 financial crises.With more than 200 professionals, our Investment... ...are looking for aDiscretionary Portfolio Manager for our Geneva office:Mission:Actively manage discretionary portfolios, with a focus...Empfohlen
- ...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,... ...security risks) minimum 6-7 years’ experience ideally in the financial industry and in a control function;University Degree (Masters)...Empfohlen
- ...moins 4 ans dans le contrôle de gestion ou dans le développement de rapports financiers ;Vous maîtrisez les outils de reportings orientés base de donnée tels que SAP BI, ainsi que le pack Office usuel, Alteryx un plus ;De langue maternelle française, vous parlez...Empfohlen
- ...entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services bancaires et financiers, la demande de conseils compétents a fortement augmenté. Nos collaborateurs qualifiés comprennent les interrelations complexes de...EmpfohlenÜberstundenHomeofficeRemote job
BDO AG
Genf GEvor 2 Monaten - Job description Requisition ID: 1580409 At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice...EmpfohlenÖffentlicher Dienst
EY
Grand-Lancy, Lancy, GEvor 2 Monaten - ...recherchons un(e) trésorier(e) avec de fortes connaissances comptables pour rejoindre la direction financière d'un groupe international, spécialisé dans les services financiers afin de prendre en charge les sujets comptables liés à la trésorerie et à la couverture des...EmpfohlenSoforteinstellung
- ...ensure positive social and environmental outcomes in addition to financial returns for impact investors, applying credible methodologies... ...projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with...EmpfohlenIm AugustRemote job
- ...maintenant ! Pour l'un de nos clients, une entreprise dans l'audiovisuelle et la communication, nous recherchons un-e Responsable financier-ère et administratif-ve à 90-100%. Vos tâches chez votre nouvel employeur Vous assurez la comptabilité générale...Empfohlen
- ...Offre d’Emploi : Conseiller Financier (H/F) – Genève Vous souhaitez donner un nouvel élan à votre et évoluer dans le secteur de la finance et de l’assurance carrière pour enfin travailler de manière éthique et transparente avec des valeurs humaines ? Une opportunité unique...Homeoffice
- ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance... ...regulations (FATCA, CRS, AML, etc.) Liaise with legal, tax, and financial advisors as needed Support the senior management team with...
- ...managers attract new assetDesired profile:University degree in Finance (Bachelor/Master) with strong knowledge of corporate finance and financial markets, CFA is a plusRobust understanding of financial marketsExtensive experience (7 years +) in equity sales, advisory,...Tagschicht
- ...externally.Desired Profile:Graduate degree in economics or related field and work experience in research or strategy roles within a financial institution, central bank, or related roleStrong communication skills, ability to write research publications, and deliver...
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information... ..., Sophisticated AML/KYC knowledge and experience in banking or financial industry for at least 3-5 years Working knowledge of the...
- ...Controller of the RLGE Swiss Branch entity is responsible for managing financial reporting, planning and analysis for Richemont Regional... ...with several stakeholders across functions and countries Our offices will allow you to evolve in a modern and pleasant environment...
- ...Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses collaborateurs. Banquier... ...a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours...CDI
- ...Client: Long-established Swiss financial institution with a strong reputation in the industry, not only locally but globally . Regulated... ...to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the...Remote jobFlexible Arbeitszeit
- ...for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva... ...clients to identify and mitigate financial crime risks; Process account opening... ...in a family owned bank Central city office locations across Switzerland Above average...
- 0000LHYL Financial Crime Investigator Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial... ...can be your place to start and branch out to anywhere we have offices You’ll be able to join our Employee Resource Groups that bring...VollzeitCDDHomeofficeFlexible Arbeitszeit
HSBC Private Bank (Suisse) SA
Genf GEVor 1 Tag - ...300 billion and operating from over 25 offices across 4 continents. With a history spanning... ...advanced banking technology to other financial institutions. “Rethink Everything” is our... ...an excellent expertise of Microsoft office (Excel); knowledge of SAP and Tableau would...VollzeitMit Unterkunft
Lombard Odier
Genf GEVor 1 Tag - ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain... ...Provide the necessary support to Front Office in the account opening process.... ...experience related to FATCA/QI/AEI, Federal Financial Services Act (FinSA) and Financial Institutions...CDD
FICOBA
Genf GEVor 1 Tag - ...allemand et en anglais ; Excellente maîtrise des outils informatiques dédiés à l’archivage, de la GED et de la suite Microsoft Office ; Organisé, rigoureux et autonome, vous faites preuve de discrétion et d’un excellent sens des priorités. En rejoignant notre...
- Our client is a financial institution. Monitoring and providing financial reporting of the corporate entities, mandates and/or regions across the entity; Support with profitability analysis and budgeting, modelling and follow up; Support the team on financial tasks like...
- You will join a small team You will have 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...
