...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has... ...Odier Group.YOUR MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of...
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...Capco is a global technology and management consultancy dedicated to the financial services... ...successfully innovate, increase revenue, manage risk and regulatory change, reduce costs... ...transformation plans in the Risk&Compliance domain
Contributing to the marketing...
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Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 19 Tagen
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of... ...sanctions lists; Uploading of sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on...
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Temporär
...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024...
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Vollzeit
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe... ...related to the mission as assigned by Management.
Competencies:
Min. 5 years of... ...English, French and Russian .
Ability to manage multiple tasks simultaneously.
Strong...
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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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Dans le cadre de nos 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...
Empfohlen
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
Empfohlen
...are:
Experts in capital markets, banking and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring...
Empfohlen
Vollzeit
Capco
Genf GE
Vor 19 Tagen
...Ref jobup.ch: 2334501 | Date: 24 Apr 2024
To provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation...
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Soforteinstellung
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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...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of...
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...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...clients and their submission to Senior Management Approval;Provide advice in relation to potential... .../ High / Medium / Low Risk clients and manage re-classification requests as a...
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We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
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Vollzeit
LHH
Genf GE
Vor 20 Tagen
...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...
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Entreprise :
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION
Description du poste :
Vos différentes responsabilités sont les suivantes :
Compliance :
- Suivi et tenue des « dossiers...
...preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of...
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour principales responsabilités...
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you... ...challenges. You will be expected to interact with AML management, all lines of business, and the firm's Legal, Audit, and Risk...
Soforteinstellung
...dédiés
Intégrer une équipe dynamique
Pour accompagner notre croissance en Suisse, nous recherchons un/e:
Consultant(e) QA validation
Au sein des équipes validation d’un de nos clients en industrie biotech, vos activités seront les suivantes :...
Remote job
Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856,... ...collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le...
Lehrstelle
Remote job
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...
Temporär
...institutions locales.
Pour notre client, une banque privée de la place, nous recherchons pour une mission de 3 mois minimum un/e Compliance – Transaction Monitoring fr-ang
! 3 MOIS MINIMUM !
~Votre mission :
~Support au Front Office pour assurer que les...
Temporär
Für 3 Monate
...Nous sommes à la recherche d'un.e Portfolio Manager possédant de très bonnes capacités d'analyse et à l'aise avec les investissements... ...· Jouer un rôle essentiel dans la communication avec l'équipe compliance et les actionnaires.
· Préparer des propositions d'...
...more: jti.com
Toxicology Manager
Position purpose:
The Toxicology... ...worldwide regulatory agencies to ensure compliance of JTI products with current and future... ...of appropiate Director, commission and manage toxicological studies to support the use...
...and Derivatives) in the information systems, compliance with previously defined credit limits and terms (identification and management of exceptions), initiation of hedging... ...are registered as unemployed and as object specify the reference 00002079831 - Credit Manager
...Technology Development teams.
The Technology Exploration & Innovation Manager is critical in scouting and exploring/prototyping novel... ...collaboration with other R&D functions and non-R&D functions (e.g. QA, SRA, IP) is expected for effective project management....
Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Monitoring des Transactions, un Compliance Officer en charge :
De traiter les alertes générées par l'outil de filtrage sanctions des transactions (Fircosoft Continuity...
...line of defence, especially Business Risk Managers with the execution of the Business Information... ...: 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;...
...For a Trust company based in Geneva.
Description du poste :
* Manage a varied portfolio of fiduciary structures (Companies and... ...appropriate and interpret relevant advice as required.
* Work with Compliance team to ensure awareness and adherence to Regulatory and AML obligations...