...Appropriately applies policies and procedures in compliance with government laws.
• Manages account... ..., program management, SF.com, Microsoft office
• Demonstrated existing relationships... ...leadership and comfort dealing with senior management in a variety of...
Senior
Unternehmer
...Administration . Reporting to the Secretary-General and as part of the Senior Leadership Team, this role is crucial for overseeing the... ...day-to-day financial operations, accounting services, and compliance with financial reporting requirements. The role also involves overseeing...
Senior
KM&T with offices in Geneva, London, Houston, Wichita, and New York is engaged in global... ...maintain the Koch’s MBM principles (Integrity, Compliance, Principle Entrepreneurship,... ...in the LNG markets, ideally in a front office role
Good knowledge of LNG physical participants...
Empfohlen
Unternehmer
...quality business and results.
Located at the EMEA regional head-office in Geneva, Switzerland.
Reporting to the EMEA Regional... ...high quality business strategies and transactions, ensuring compliance and preserving the company´s IP rights and assets and other commercial...
Empfohlen
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...
Empfohlen
Temporär
...future 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...
Empfohlen
Temporär
...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
Empfohlen
...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre une belle société. Vous serez responsable d'assister... ...et sociétés.
~ Bonne maîtrise des outils bureautiques (MS Office).
~ Connaissances en régulations financières et en gestion...
Empfohlen
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...
Empfohlen
...Ref jobup.ch: 2343602 | Date: 17 May 2024
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file :
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure the...
Empfohlen
...fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work... ...Risk clients and their submission to Senior Management Approval;Provide advice in relation... ...relation to all AML matters, to: Front Office, Credit department, Client Lifecycle...
Senior
...Entreprise :
For our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job Responsibilities:
Promote and monitor the effective implementation of external regulatory rules and the Bank's internal...
Empfohlen
...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...
Empfohlen
Vollzeit
...trusts company who have recently opened an office in Geneva. A Client that can offer its... ...:
Are you an experienced and dynamic senior trust officer looking for a new... ...opportunities
Adhere to Risk & Associate compliance procedures in relation to regulatory requirements...
Senior
Homeoffice
...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
Empfohlen
...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 au processus de...
...looking for a :
Security Masterfile Senior Officer (m/f)
Responsibilities:
Good... ...Make sure all tasks are carried out in compliance with internal and external rules, regulations... ...) desirable
Computer skills: MS Office. Bloomberg, Reuters or Telekurs...
Senior
Temporär
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...
...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 the best talent to help us get there...
Vollzeit
Capco
Genf GE
Vor einem Monat
...within prescribed time, cost and quality standards. Operates in compliance with organizational regulations and rules. Supports... ...Secretary-General, who may assign them to any of the activities or offices of the United Nations in accordance with staff regulation 1.2...
Senior
Festanstellung
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...
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
Lehrstelle
Remote job
Compliance Officer / Fichier central Main tasks / responsibilities: Central file :
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure the opening, updating and closing of client relations...]]
...Field Operations and Technical Cooperation Division (FOTCD) of the Office of the High Commissioner for Human Rights (OHCHR), in Geneva.... ...and North Africa Branch (APMENA) with additional reporting to the Senior Human Rights Officer, Rule of Law and Democracy Section at the...
Senior
Überstunden
Im September
...strategy.
• Engage with analysts and physical freight traders to ensure knowledge transfer and consistency of positions
• Maintain 100% compliance
Who You Are (Basic Qualifications)
• Proven trading experience.
• Familiarity with Iron Ore, Coal, or Agricultural products...
Stundenlohn
Unternehmer
...corruption, misappropriation of assets, and compliance with specific regulations.
We help... ...Services department is looking for Senior Consultants in business investigation and... ...on accounting and finance for its Geneva office.
What you can expect - enriching experiences...
Senior
Our client is a large Bank with an international coverage. We are looking for an experienced
Compliance Officer Onboarding – Russian Market
to join the Geneva office.
Responsibilities:
Analyse all kind of Compliance High Risk and complex cases with the Private Banking...
...Reporting Lines
The incumbent works under the supervision of the Senior Counsellor of the Department for Trademarks, Industrial Designs... ...and respect for diversity.
Competent user of Microsoft Office applications including Word, Excel, Outlook and PowerPoint, and...
Senior
Festanstellung
...9, 2023
Standard Job Description
Senior RSD Officer
Organizational Setting and Work Relationships... ...in a Regional Bureau or in a Country Office and reports to the Head of the RSD... ...objectives and priorities, in compliance with relevant UNHCR standards and policies...
Senior
Remote job
...private bank with small but busy Geneva office of over 20 years standing (fully regulated... ...broad role, you will be one of the more senior members of this small team of 3, in this... ...stand point (working closely with the Compliance
Officer + Front Office)
· FX transactions...
Senior
Vollzeit
Homeoffice
Backoffice
Soforteinstellung