...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...
Consigliato
...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...
Consigliato
Client:A busy, Geneva-headquartered bank which is dynamic, busy and growing. Position: Joining a busy team of 3, this role is coming in at a confirmed level. Supporting the Tax Manager who heads this team, along with one junior to support, your role will involve anal...
Consigliato
...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...
Consigliato
...PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in... ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf...
Consigliato
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
Consigliato
...et grandir. La gestion des dossiers du personnel Une symphonie que tu diriges avec passion avec lappui dune super Chief Happinness Officer.
Stratge Administratif Suprme : Documents officiels contrats organisation logistique... Tu jongles avec les aspects administratifs...
Consigliato
Tempo pieno
Backoffice
...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...
Consigliato
Apprendistato
Remote job
Credit Suisse AG
Ginevra GE
2 mesi fa
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...
Consigliato
...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...
Consigliato
Temporaneo
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...
Consigliato
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...
Consigliato
Temporaneo
...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...
Consigliato
Tempo pieno
...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...
Consigliato
...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,... ...Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track...
Consigliato
...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...
Tempo pieno
Capco
Ginevra GE
23 giorni fa
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...
...est un wealth manager à Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat About Our Client: Pour notre client, un... ...il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Job Description: Vos différentes responsabilités...
Tempo parziale
...Development Specialist for a 6 months contract, for our Geneva office:Mission :Act as a support for the Learning Business Partners for... ...learnings and regulatory training projects: liaise with Legal, Compliance and Risk subject matter experts / HR teams and providers, test...
...its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will... ...to formulate and execute an investigation
Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)
Bachelor's degree or...
Lavoro urgente
...perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all... ...smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas...
...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)
De traiter...
...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ...with a focus on accounting and finance for its Geneva office.
What you can expect - enriching experiences that will last...
EY
Ginevra GE
un mese fa
...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...
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
Classification of corporate docume...]]
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (... ...and Compliance teams.
Provide guidance and support to Front Office.
Perform any other tasks related to the mission as assigned...
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...]]
...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise...
Remote job
...costs and enhance controls
We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific
If creativity... ...) to deliver exciting and complex transformation plans in the Compliance domain
Contributing to the marketing efforts of Capco in...
Tempo pieno
Orario flessibile
Capco
Ginevra GE
1 giorno fa
...accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory...