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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... 
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    Twenty20 Trustees SA

    Genf GE
    Vor 8 Tagen
  •  ...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... 
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    FICOBA

    Genf GE
    Vor 6 Tagen
  •  ...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,... 
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    Im August
    Remote job

    CATALYTIC FINANCE FOUNDATION (Catalytic)

    Châtelaine, Vernier, GE
    Vor 13 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... 
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    Lehrstelle

    AXEPTA SA

    Genf GE
    Vor 10 Tagen
  •  ...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'... 
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    Temporär

    FICOBA

    Genf GE
    Vor 13 Tagen
  •  ...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... 
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    Bank J. Safra Sarasin

    Genf GE
    Vor 13 Tagen
  •  ...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... 
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    Remote job
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 16 StundenNeu
  •  ...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... 
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    Michael Page Switzerland

    Genf GE
    Vor 5 Tagen
  •  ...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... 
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    ProNet Services SA

    Vésenaz, Collonge-Bellerive, GE
    Vor 14 Stunden
  •  ...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... 
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    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 6 Tagen
  •  ...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 &... 
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    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 8 Tagen
  •  ...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... 
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    Temporär

    FICOBA

    Genf GE
    Vor 13 Tagen
  • 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... 
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    Interim
    Soforteinstellung

    Fed Group

    Genf GE
    Vor 13 Tagen
  •  ...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... 
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    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 8 Tagen
  • 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...
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    Michael Page

    Genf GE
    Vor 7 Tagen
  •  ...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

    Groupe L'OCCITANE

    Plan-les-Ouates GE
    Vor 10 Tagen
  • 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... 

    CACEIS Switzerland SA

    Nyon VD
    Vor 14 StundenNeu
  •  ...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... 

    Michael Page Suisse

    Genf GE
    Vor 1 Tag
  •  ...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... 

    MKS PAMP

    Genf GE
    Vor 22 Tagen
  •  ...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... 

    Michael Page

    Genf GE
    Vor 10 Tagen
  •  ...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

    Banque du Léman SA

    Genf GE
    Vor 5 Tagen
  •  ...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... 

    Bank J. Safra Sarasin

    Genf GE
    Vor 10 Tagen
  • 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

    Michael Page Suisse

    Genf GE
    Vor 13 Tagen
  • 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... 
    CDD
    Temporär
    Stellvertretung

    CACEIS Switzerland SA

    Nyon VD
    Vor 15 Tagen
  •  ...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

    Lotus Partners

    Genf GE
    Vor 17 Stunden
  •  ...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

    United Nations Environment Programme

    Genf GE
    Vor 9 Tagen
  • 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

    Academic Work

    Genf GE
    Vor 5 Tagen
  •  ...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

    Lotus Partners

    Genf GE
    Vor 17 Stunden
  •  ...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... 
    Interim
    Im August
    Festanstellung
    Nachtschicht

    International Labour Organization

    Genf GE
    Vor 2 Tagen
  • 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

    Michael Page - Switzerland

    Genf GE
    Vor 1 Tag