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- ...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...Empfohlen
- ...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...Empfohlen
- ...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...Empfohlen
- ...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...Empfohlen
- ...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;...Empfohlen
- ...and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank... ...include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral);...EmpfohlenRemote job
- ...have the ability to offer a fresh perspective.Digital Project Manager - Portfolio Construction transformationThe Digital Client Experience... ...from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate...Empfohlen
- ...customized investment proposals to our private clients. In this context, we are looking for aDiscretionary Portfolio Manager for our Geneva office:Mission:Actively manage discretionary portfolios, with a focus on clients from the Middle East, Eastern Europe and TurkeyOffer...Empfohlen
- ...investment proposals to our private clients and within this context we are looking for a Fixed Income Portfolio Manager in Geneva :Fixed Income Portfolio ManagerMission:Manage the government bond exposure of our global unconstrained fixed income mandates, as well as some...Empfohlen
- ...the status quo, are imaginative and have the ability to offer a fresh perspective.Your role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in...Empfohlen
- ...field. 4-5 years of experience in freight trading Experience of working in a global... ...of Panamax markets, and the ability to manage risk while driving consistent trading performance... ...monitors contract performance to ensure compliance with contractual obligations and/or to...Empfohlen
- ...MissionThe role will focus on the client trade reception and execution requirements. You... ...based in Geneva, the Desk Specialist will manage daily communication and requests from... ...applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge...Empfohlen
- ...diligence process, identification of counterparties + risk management Energy and resources trading company. About Our Client: For our client, a fast... ...company, we are currently looking for a : Junior Compliance KYC Officer Job Description: The successful...Empfohlen
- ...deficiency;Participate in the development of the culture of risk management within the bank;Monitor audit points and ensure resolution of... ...and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and...Empfohlen
- ...period during which you will acquire the basis of Operational Risk Management (ORM) in private banking and support the Core ORM team members... ...:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting...Empfohlen
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards... .... Certificate of Advances Studies (CAS) in Compliance Management, or equivalent. 3-5 years proven experience in a similar compliance...CDD
- ...established core businesses: Commodity Trade Finance and Wealth Management. These are reinforced by our expert... ...can be found at Junior Compliance Officer About the role As a... ...prepared by the Client Relationship Managers. Carry out periodic client reviews...CDDHomeoffice
- ...ResponsibilitiesBACKGROUND: The International Trade Centre (ITC) is the joint technical... ...groups through digital channels, border compliance, cross-border transactions, advocacy,... ...customs law; - Understanding of results-based management, project monitoring and evaluation; -...Selbständige TätigkeitTemporär
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated... ...Monitor AML related transactions (pre-trade and post trade KYT alerts) Carry out... .../ training (e.g. DAS/CAS in Compliance Management) Several years of experience in the...
- ...clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account... ...sanctions lists; Uploading of sanctions lists on a weekly basis Management of blocked accounts Management of daily operations on...Temporär
- ...institutions : services bancaires quotidiens, private banking, asset management, prévoyance, financements hypothécaires et crédits aux... ...succursales à Paris et Annecy. Credit Officer - Global Commodity Trade Finance Vous souhaitez évoluer dans un environnement...CDI
- ...Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful... ...education (e.g. Diploma of Advanced Studies in Compliance Management) Several years of relevant working experience within a...
- ...months Duties and ResponsibilitiesBACKGROUND: The International Trade Centre (ITC) is a joint agency of the United Nations and the... ...The ability to take advantage of trade opportunities depends on compliance with export and import regulatory requirements, such as sanitary...Temporär
- ...world. Our Commodities Trading team operates across both... ...and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational performance.... ...design and review of commodity risk management frameworks (e.g. price risk, counterparty...Vollzeit
EY
Genf GEVor 19 Stunden - ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group...
- ...About Our Client For our client, we are currently looking for : Treasury and Commodity Trading Company - Senior Auditor Job Description Support the engagement team with the planning, execution and completion of audit tasks within...Vollzeit
Michael Page - Switzerland
Genf GEVor 19 Stunden - ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...
- ...is an advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance....Vollzeit
Michael Page - Switzerland
Genf GEVor 19 Stunden - ...banking and payments, wealth and asset management and energy. Deep knowledge in financial... ..., including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.... ..., with a specific emphasis on commodity trading. This involves conducting thorough requirements...
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates... ...monitoring; Support the continuous improvement of the internal Management Information System. # REQUIRED EDUCATION AND EXPERIENCE...
