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- ...incidents and Issues and Actions: follow-up concerning timeliness and quality of capture; reporting;Support in the review of RCSAMaintenance... ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland....Consigliato
- ...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...Consigliato
- 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...Consigliato
- ...their respective teams to help them to improve the process and the quality of servicesBring knowledge to the front and/or to EAMs through... ...and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations...Consigliato
- ...we are looking for anEquity Fund Analystfor ourGeneva or London office:Mission:Actively screen the equity manager universe and... ...qualitative and quantitative fund due diligence of identified high-quality equity managersContinuously monitor approved funds within your...ConsigliatoTurno di giorno
- ...clientsDynamic, flexible with team player attitudeConfidentiality, ethics, commitment to providing quality service and building strong relationshipsGood command of Bloomberg and MS Office Suite (VBA programming a plus)Fluent English and FrenchIf you recognise yourself in this...Consigliato
- ...investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique... ...and planetary boundaries. Assist in ensuring robust and highly quality production release of all the metrics developed by the team by...Consigliato
- ...perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing...Consigliato
- ...internationally. This involves strengthening Australia’s security, enhancing Australia’s prosperity, delivering an effective and high-quality overseas aid program and helping Australian travellers and Australians overseas. The department provides foreign, trade and...ConsigliatoLavoro urgente
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain... .... Provide the necessary support to Front Office in the account opening process. Handle... ...requests. Participate to the Quality Assurance Program of the Compliance division...ConsigliatoCDD
- Officine Panerai is seeking a Product Quality Specialist to ensure product compliance with Panerai's quality specifications. The role involves conducting quality inspections, leading root cause analyses, and implementing improvement plans. Candidates should have significant...Consigliato
- Rolex seeks a Quality Technician to lead QRQC sessions, address non-conformities, and act as a liaison in movement assembly workshops. The role requires a degree in mechanics or microtechnology, experience with 8D processes, and strong analytical skills. The position offers...Consigliato
- ...and existing sustainability models across various internal systems (Bloomberg AIM, G2) in collaboration with relevant teamsPerform quality checks on raw ESG data underlying sustainability modelsWork with data engineers to onboard new data providers and integrate them in...Consigliato
- ...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...ConsigliatoOrario flessibile
- ...issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored,...ConsigliatoRemote job
- ...About the role As a Junior Compliance officer, you will be responsible, together with the... .... Provide the necessary support to Front Office in the account opening process. Handle... .../support the review. Assist in the Quality Assurance Program of the Compliance division...CDDHome office
- ...a growing biopharma portfolio is seeking a QA Manager / Responsible Person Deputy to join its Swiss office in Geneva. Opportunity to contribute strategically to quality oversight, regulatory compliance, and business-critical projects across a dynamic and expanding portfolio...
- ...votre carrière. Présents en Suisse, France, Canada, Espagne, Portugal et Cote d'Ivoire, nous sommes là pour vous accompagner.Treasury Officer - ASAP Nous recherchons un(e) trésorier(e) avec de fortes connaissances comptables pour rejoindre la direction financière d'un...Lavoro interimLavoro urgente
- ...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,...In agostoRemote job
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated... ...work environment and provide high-quality transactional AML analysis, controls and... ...spirit in a family owned bank Central city office locations across Switzerland Above...
- ...on clarity and understandingAbility to work under tight deadlines and high pressureConfidentiality, ethics, commitment to providing quality service and building strong relationshipsLanguage skillsFluent in French and English is mandatoryGerman, Spanish or any additional...
- ...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...
- ...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...
- ...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...Temporaneo
- ...of their future temporary and permanent co-workers. For one of our clients, a private bank, we are looking for a skilled : Back Office Settlement (H/F) Responsibilities: Processing of securities transfers, both incoming and outgoing (RFP-DFP) Processing...TemporaneoBackoffice
- ...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...Remote jobOrario flessibile
- ...Member / Affiliate TypeJunior Professional Officer ReasonRegular Regular Assignment... ...Regional Bureau), or in a Country or Sub-Office. He/she may report to the (Senior) Protection... ...relied upon by the Office to coordinate quality, timely and effective protection responses...
- ...gestion de patrimoine à une clientèle de particuliers. Sise à Lyon, elle a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l'équipe du...CDI
- ...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'...Temporaneo
- ...Number): 16128 Position Title: Budget Officer Duty Station City: Geneva Duty Station... ...draft reports; advanced knowledge of MS Office specifically EXCEL; advanced knowledge of... ...results: Produces and delivers quality results in a service-oriented and timely...In agostoTempo determinato