Client:A busy, Geneva-headquartered bank which is dynamic, busy and growing. Position: Joining a busy team of 3, this role is coming in at a confirmed level. Supporting the Tax Manager who heads this team, along with one junior to support, your role will involve anal...
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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...
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...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
The Lutheran World Federation (LWF) is a Communion of 150 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), the Department for...
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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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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...]]
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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
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
...Kingdom Mission to the United Nations (UN) in Geneva represents the interests and policies of the UK at the UN. Residence OfficerWe are looking for a Residence Officer to provide support to HM Ambassador’s Residence Manager to maintain an excellent level of service at the...
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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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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
...PRODUCT DATA OFFICER
Plan les Ouates, Geneva, CH
Permanent
Through our universe, our collaborators from different horizons share a common objective: the ongoing quest for excellence driven by the outstanding abilities and commitment of the women and men who...
Flexible Arbeitszeit
...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...
Since 1982, our agency has thrived in the recruitment of highly skilled candidates. We position ourselves as the closest partner to a demanding clientele, as our expert consultants are dedicated to choose their future temporary and permanent co-workers.
One of our prestigious...
Temporär
Backoffice
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
...équivalent
- Expérience professionnelle d’au moins 3 ans dans la fonction
- Excellentes connaissances des outils informatiques (Office)
- Maîtrise orale et écrite de la langue française (orthographe, grammaire, rédaction)
Nous vous offrons
- L’...
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
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: 2326596 | Date: 3 Apr 2024
Tax Officer
Client:
A busy, Geneva-headquartered bank which is dynamic, busy and growing... ...to:
Acting as the main point of contact for the front office, covering the full scope of Tax within the bank
Preparation...