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- ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined...ComplianceLegal
- ...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
- ...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
- ...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
- ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself...ComplianceLegalRemote job
- ...timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory...ComplianceLegal
- ...Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to...ComplianceLegal
- ...gaps and look for misplaced information,Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate...ComplianceLegal
- ...issues are escalated up to the Senior level and/or Size/Regional Manager. Evaluates and monitors contract performance to ensure compliance with contractual obligations and/or to determine the need for changes; consults with other traders on unusual price strategy, policy...Compliance
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that... ...Privacy notice Learn more about BCP Geneva’s Privacy Notice: Legal information | Banque de Commerce et de Placements (bcp.Bank)...ComplianceLegalCDDHomeoffice
- ...Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations...LegalSoforteinstellung
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in... ...day-to-day requests from other Departments (Sales, Operations, Legal). Support the internal Compliance framework : Organize and...ComplianceLegal
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Compliance
- ...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...Compliance
- ...including tax accounting, BEPS 2.0 / Pillar 2 (“GloBE”) and direct tax compliance and you will be ultimately enabling our clients to successfully... ...-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology &...ComplianceLegalFlexible Arbeitszeit
- ...This is permanent opportunity for a senior legal professional to support the EMEA operations of a global healthcare company. Based... ...areas such as commercial contracts, distribution, regulatory, compliance, and competition law. Draft and negotiate a wide range of commercial...ComplianceLegal
- ...their 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...ComplianceTemporär
- ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group...Compliance
- ...representative on projects led by other functions/business areas.DESIRED PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and...Compliance
- ...Business Risk Managers with the execution of the Business Information Risk Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;...Compliance
- ...leader in its field. Job Description The Senior Legal Counsel will strengthen the Commercial Contracting and Projects... ...with other departments, such as finance, tax, insurance, compliance, and competition, to ensure alignment in contracting practices....ComplianceLegalVollzeit
Michael Page - Switzerland
Genf GEVor 15 Stunden - ...and/or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on...Compliance
EUR 120000 - EUR 130000 pro Jahr
...International Organisation based in Geneva. Job Description: ~ Provide legal advice on HR policies, disciplinary procedures, grievances, and... ..., Ethics, Governance, and Legal teams to ensure institutional compliance. ~ Support risk management related to employment law and...ComplianceLegalRemote jobSoforteinstellung- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ComplianceVollzeit
Lotus Partners
Genf GEVor 15 Stunden - ...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 work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance...Compliance
- ...manage cargo incidents to minimize financial exposure. Implement loss prevention strategies based on incident analysis. Coordinate legal matters with internal and external legal advisors. Initiate recovery actions and liaise with insurers and third parties....Legal
- ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales, notamment en matière de services d ’investissement et de risques transfrontaliers. Missions clés : Développement...Compliance
- ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible for primarily leading and executing Private Bank and Wealth Management assurance reviews and issue validation to assess and report on...Compliance
- ...advisory firm. Job Description 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...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 15 Stunden - ...Job Identification (Reference Number): 15133 Position Title: Legal Officer Duty Station City: Geneva Duty Station Country: Switzerland Grade: P-2 Contract Type: Fixed-term (1 year with possibility of extension) Recruiting Type: Professional Vacancy Type...LegalFestanstellung
