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- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...EmpfohlenCDD
- ...elle a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel... ...avec les autres pôles de compétences (ex. Juridique, Compliance, Front) ; Reste informé en permanence de l'actualité des marchés et...EmpfohlenCDI
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring... ...Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...EmpfohlenCDDHomeoffice
- ...related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory monitoring (...Empfohlen
- ...high exposed position About Our Client: A prestigious and international Family Office in central Geneva. Job Description: Your key responsibilities: Manage calls, correspondence, and front-desk reception as a first point of contact. Welcome clients and visitors...Empfohlen
- ...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...EmpfohlenInterimSoforteinstellung
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates... ...Perform periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to compliance...Empfohlen
- A prestigious Family Office in central Geneva. Your key responsibilities: Manage calls, correspondence, and front-desk reception Welcome clients and visitors with professionalism Organise meetings, travel, and calendars Ensure smooth office operations and supplier...EmpfohlenFlexible Arbeitszeit
- ...une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des... ...juridictions sensibles ou sous sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant à la...EmpfohlenVollzeit
Lotus Partners
Genf GEVor 11 Stunden - ...market, FX, and derivative instruments). Investigating and resolving confirmation eaks and settlement failures together with the front office, custodians and customers. Ensuring accuracy and timeliness of confirmations, settlements and payments. Ensuring settlement...EmpfohlenHomeofficeBackofficeSoforteinstellung
- ...Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...Empfohlen
- ...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...Empfohlen
- ...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 AML...EmpfohlenTemporär
- ...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...EmpfohlenTemporärBackoffice
- ...Our Client has a low staff turn over and provides a very collegial place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the culture and working environment to suitable applicants. Position...EmpfohlenRemote jobFlexible Arbeitszeit
- ...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'...Temporär
- ...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...
- 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
Genf GEVor 2 Tagen - ...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...Lehrstelle
- ...from 80 to 100% French and English fluency mandatory About Our Client: Our client is an international company. Job Description: Office Operations & Administration Oversee daily office operations to ensure smooth functioning. Manage office supplies, equipment,...Temporär
- ...position? This opportunity is for you! For one of our clients, specialized in banking in Geneva, we are recruiting an Web Front-End Developer who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit...Vollzeit
LHH
Genf GEVor 11 Stunden - ...About the role The Risk Control Officer will be part of a dynamic and agile team within the Risk Management department. The role of the Risk Control Officer is to participate in the identification, assessment, monitoring and reporting of the risks of the Bank, and...Homeoffice
- ...Senior Trust Officer Client: A long-established, independent trusts company with a thriving, small-but-growing Geneva office. Fully licensed by FINMA, the firm is known for delivering high-quality work with a strong foundation in ethics and values. Join a super, close...Flexible Arbeitszeit
- 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...
- You will join an entrepreneurial-minded company You will have a competitive package About Our Client: Our client is a bank. Job Description: ~ Design, implementation and maintenance of the control framework; ~ Review of controls framework and identification of key...
- ...Nous recherchons un Développeur Front-End Expert passionné par l'open-source et les technologies modernes du web. Vous serez responsable du développement et de l'optimisation d'interfaces utilisateur performantes, accessibles et réactives en utilisant Javascript,...Vollzeit
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...
- ...GradePR2 Staff Member / Affiliate TypeJunior Professional Officer ReasonRegular Regular Assignment Target Start Date2024-03... ...International Protection or in a Regional Bureau), or in a Country or Sub-Office. He/she may report to the (Senior) Protection or (Senior) Legal...
- ...Identification (Reference Number): 16128 Position Title: Budget Officer Duty Station City: Geneva Duty Station Country:... ...assessed on proficiency to draft reports; advanced knowledge of MS Office specifically EXCEL; advanced knowledge of IOM accounting systems...Im AugustFestanstellung
- ...of ministries of labour and/or education would be an advantage. Languages Excellent knowledge of one working language of the Office (English, French, Spanish), and good working knowledge of another one. Competencies Ability to provide technical advice and to...InterimIm AugustFestanstellungNachtschicht
