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...
Empfohlen
...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
Review of RM...
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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...
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....
? %
Purpose
The Lutheran World Federation (LWF) is a Communion of 149 Churches in 99 countries. The role of the Communion Office (CO) is to serve these churches in different ways. The CO has three departments, the Department for Planning and Coordination (DPC)...
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Im August
Festanstellung
Remote job
For one of our clients, a private school based in Geneva, we are looking for an :
Admissions Officer
for a temporary position - immediately available - 100%Admissions Officer H/F DESCRIPTION DE LA MISSION
~ Actively engage in dynamizing...]]
Empfohlen
Temporär
Soforteinstellung
...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: CHF...
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Vollzeit
...delivery of US reporting (FATCA, QI and QDD) and Common Reporting Standard (CRS/AEOI)
Acting as the main point of contact for the front office, covering the full scope of Tax within the bank
Other administrative tasks in the context of clients’ tax activity
Profile...
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Vollzeit
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...
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Temporär
Tasks
Key Responsibilities
The responsibilities will include but not be limited to the following:
Storytelling
Produce original written content including articles blogs video scripts and editorials aligning with the organisations messaging and objectives....
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Vollzeit
EUR 90000 - EUR 105000 pro Jahr
...Applicant:
~ Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~ Worked for a SATC member... ...English is mandatory, French is a plus
~100% only What's on Offer: A nice working environment and one day of home office possible....
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Homeoffice
...permanent co-workers.
One of our prestigious clients is looking for :
For more information please visit
Back Office Forex (H/F)
Responsabilities :
Handling of the incoming mails (fax, mails, e-mails, swift, sic, …)
Cash Management...
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Temporär
Backoffice
You've surely heard of This is just one of the many brands owned by JobCloud. We are the leading player in Switzerland's online job market and want to make job search and recruitment as easy as possible. Love what you do - we make employment happen!
Rejoignez-nous chez...
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...INTRODUCTION:
For one of our clients, a private school based in Geneva, we are looking for an :
Admissions Officer
for a temporary position - immediately available - 100%
DESCRIPTION DE LA MISSION:
Actively engage in dynamizing the sales funnel by ensuring...
Empfohlen
Temporär
Soforteinstellung
INTERIMAN
Genf GE
Vor 17 Tagen
IMPORTANT NOTICE REGARDING APPLICATION DEADLINE : Please note that the deadline for applications is indicated in local time as per the time zone of the applicant’s location.
1. Organizational Context
a. Organizational Setting
The post is located in...
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...resolutions, minutes, meeting notes and corporate documents
Description du profil :
~ Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory
~ Worked for a SATC member
~ Willing to do a STEP certification
~ Fluency in English is...
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...INTRODUCTION:
For one of our clients, a financial institution based in Geneva , we are looking for a :
Credit Risk Officer
Permanent contract - 100% DESCRIPTION DE LA MISSION:
Credit assessment: Evaluating credit applications from clients or counterparties...
INTERIMAN
Genf GE
Vor 8 Tagen
...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 de...
USD 64121 pro Jahr
...Advocacy, and in partnership with the rest of the Department of Communications team, HQ Departments/Divisions, Regional and Country Offices, and external partners, the Communications Officer:
Develops storylines and key messages for WHO's work for key stakeholders,...
Flexible Arbeitszeit
A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...
...Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and...
...including the management of a technology portfolio, and taking responsibility for key accounts.
Functions
As Knowledge Transfer Officer in the Business Development & Entrepreneurship Section you will:
Scout CERN Departments to identify know-how and technologies...
Schichtarbeit
...Client:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Position: Are you an experienced and dynamic senior trust officer looking for a new challenge and excited by the idea of joining a start-up? Perhaps you...
We are looking for a specialist responsible for the entire process of selling jewelry and diamonds.
Knowledge of English, Hindi, French and Chinese required.
Fixed salary or hourly rate (negotiable during the interview) (CHF 25-30 per hour).
DETAILS OF THE OFFER:...
Stundenlohn
Vollzeit
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to...
Vollzeit
Capco
Genf GE
Vor 19 Tagen
You will join Crédit Agricole CIB Geneva as a Trade Finance Officer.
Your concrete missions will be the following :
- Ensure the management of existing customers on a daily basis
- Originate :
Trade Finance operations (confirmation and discounting of documentary credits...
Backoffice
Entreprise :
The client is a recognized Family Office.
Description du poste :
IT Support, Access Management, and Compliance:
* Provide daily hardware and software support to staff.
* Manage equipment orders, company phone subscriptions, and access for new/departing...
About the Department of Employment and Workplace Relations (DEWR) The Department of Employment and Workplace Relations (DEWR) enables access to quality skills, training and employment to support Australians find secure work in fair, productive and safe workpl...
...Ref jobup.ch: 2330401 | Date: 12 Avr 2024
Senior Trust Officer
Client:
Well-respected, independent, long-established trusts company who have recently opened an office in Geneva.
Position:
Are you an experienced and dynamic senior trust officer looking for...
Vollzeit
Soforteinstellung
USD 64121 pro Jahr
...profile matches. It is also not taken into consideration for recruitment.
? % MANDATE OF THE DEPARTMENT:
The mandate of the Ethics Office is to promotes an ethical culture based on the UNAIDS core values of commitment to the AIDS response, integrity and respect for...
Temporär
...and seasoned banking professional (Swiss + FINMA) with solid experience in risk, control or audit.
Position:
The Chief Risk Officer (hereafter CRO) is a senior executive responsible for overseeing and managing all risk management activities.
Responsibilities to...