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- ...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
- ...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...Empfohlen
- ...scaling up and speeding up the implementation of infrastructure projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with initiatives relating to climate mitigation, climate adaptation, biodiversity,...EmpfohlenIm AugustRemote job
- ...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...EmpfohlenLehrstelle
- ...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'...EmpfohlenTemporär
- ...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
- ...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
- ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva. Senior compliance officer Our client is a financial...Empfohlen
- ...finance/comptabilité) ou équivalent ~1-3 ans d’expérience en fiduciaire ou département comptable ~ Maîtrise des outils MS Office (Excel indispensable) et d’un ERP ou logiciel comptable ~ Rigueur, sens de l’organisation, esprit analytique ~ Autonomie, aisance...Empfohlen
- ...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...EmpfohlenFlexible Arbeitszeit
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC &...EmpfohlenCDDHomeoffice
- ...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
CHF 150000 - CHF 160000 pro Jahr
...carrière. Présents en Suisse, France, Canada, Espagne, Portugal et Cote d'Ivoire, nous sommes là pour vous accompagner.Comptable Family Office Nous recherchons pour le compte d'une family office à Genève, un ou une Responsable Comptable pour mettre en place toute la...EmpfohlenInterimSoforteinstellung- ...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...EmpfohlenHomeoffice
- 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...Empfohlen
- ...CONTEXT & MISSION : The Head of CIO office's mission is to assist L'Occitane en Provence CIO in the IT department governance oversight: strategic planning, projects portfolio management and budget management. The main goal is to ensure that the focus of IT resources...Soforteinstellung
- Au sein de CACEIS (Switzerland) SA nous recrutons aujourd'hui un Reporting Officer pour rejoindre l'équipe support et reporting. Missions principales: Le Reporting Officer a pour missions: - la production et le suivi de rapports (états financiers) de tous les fonds...
- ...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 (including...
- ...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...
- ...International working environment A versatile and 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...
- ...La Banque du Léman recherche un nouveau profil pour son Back-Office Crédits Back-Office Crédits Nous recherchons une personne engagée et motivée, qui aurait : De l’expérience avérée dans l’activité des crédits en Banque ; Une excellente communication orale...Backoffice
- ...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...
- 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...Flexible Arbeitszeit
- Nous recherchons un Risk Officer en CDD pour un remplacement Missions principales : Assurer le contrôle du respect des dispositions légales et réglementaires au cours de la vie des fonds, notamment la politique d'investissement des fonds administrés (telle que définie...CDDTemporärStellvertretung
- ...une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des... ...sensibles ou sous sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant à la conformité...Vollzeit
- ...GEF C&W, and the direct supervision of the Programme Management Officer, the incumbent will be responsible for the following duties:... ...contractor, intern or gratis personnel) with a specialized agency or an Office, Fund or Programme such as UNHCR, UNICEF, UNDP or UNOPS which...Festanstellung
- Postuler ## A propos du rôle ## En tant que Custody Reporting Junior, vous apporterez un support à l'équipe sur deux projets majeurs. Votre rôle impliquera l'analyse, la synthèse et la communication d'informations, ainsi que la réalisation de tests rigoureux sur les outils...Lehrstelle
- ...For one of our clients, a leading private bank based in Geneva, we are looking for a: DOCUMENTARY CREDITS OFFICER Job description The Documentary Credits Officer is responsible for processing and executing all types of documentary credits transactions...Vollzeit
- ...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
- 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 controls; Perform the relevant tests of controls; ...Vollzeit