Salaire moyen: CHF65 594 /annuel
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- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring... ...Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...SuggéréCDDTravail à domicile
- ...high exposed position About Our Client: A prestigious and international Family Office in central Geneva. Job Description: Your key responsibilities: Manage calls, correspondence, and front-desk reception as a first point of contact. Welcome clients and visitors...Suggéré
- ...related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office; Treatment of corresponding bank applications from an AML and/or sanction perspective; Carry out regulatory monitoring (...Suggéré
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates... ...Perform periodic and event-driven reviews; Support the Front Office and Operations in account onboarding and setup; Answer to compliance...Suggéré
- A prestigious Family Office in central Geneva. Your key responsibilities: Manage calls, correspondence, and front-desk reception Welcome clients and visitors with professionalism Organise meetings, travel, and calendars Ensure smooth office operations and supplier...SuggéréHoraire flexible
- ...une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des... ...juridictions sensibles ou sous sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant à la...SuggéréTemps plein
Lotus Partners
Genève GEil y a 8 heures - ...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...Suggéré
- ...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...SuggéréRemote jobHoraire flexible
- ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva. Senior compliance officer Our client is a financial...Suggéré
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information in the Account Opening Documents Perform data input and authorize the records in core banking systems for simple changes from...Suggéré
CHF 150000 - CHF 160000 par année
...Nous recherchons pour le compte d'une family office à Genève, un ou une Responsable Comptable pour mettre en place toute la comptabilité, la consolidation et le reporting. Plus précisément, reportant au responsable, vos missions seront de: - Définir le plan comptable...SuggéréRecrutement immédiat- ...Business Intelligence (Power BI, Tableau…) ?? Compétences techniques Bonne maîtrise de : Microsoft SharePoint, SQL Server, Office VB/macros Microsoft Servers, Active Directory, GPO, SCCM ~ Anglais courant exigé (français souhaité) ?? Qualités...SuggéréApprentissage
- ...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...Suggéré
- ...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'...SuggéréTemporaire
- ...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...SuggéréHoraire flexible
- ...position? This opportunity is for you! For one of our clients, specialized in banking in Geneva, we are recruiting an Web Front-End Developer who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit...Temps plein
LHH
Genève GEil y a 8 heures - ...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...Temporaire
- ...About the role The Risk Control Officer will be part of a dynamic and agile team within the Risk Management department. The role of the Risk Control Officer is to participate in the identification, assessment, monitoring and reporting of the risks of the Bank, and...Travail à domicile
- ...As a senior risk officer, you will collaborate with stakeholders within the bank and oversee the risk and controls framework. Senior operational risk officer Our client is a bank. Description Design, implementation and maintenance of the control framework; Review...
- ...Nous recherchons un Développeur Front-End Expert passionné par l'open-source et les technologies modernes du web. Vous serez responsable du développement et de l'optimisation d'interfaces utilisateur performantes, accessibles et réactives en utilisant Javascript,...Temps plein
- ...La Banque du Léman recherche un nouveau profil pour son Back-Office Crédits Back-Office Crédits Nous recherchons une personne engagée et motivée, qui aurait : De l’expérience avérée dans l’activité des crédits en Banque ; Une excellente communication orale...Backoffice
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a... ...Entrepreneurial spirit in a family owned bank Central city office locations across Switzerland Above average insurance coverage...
- ...of ministries of labour and/or education would be an advantage. Languages Excellent knowledge of one working language of the Office (English, French, Spanish), and good working knowledge of another one. Competencies Ability to provide technical advice and to...Travail intérimEn aoûtDurée déterminéeTravail le nuit
- ...For an international wealth management and investment firm located in Geneva, we are seeking a: PERSONAL ASSISTANT & OFFICE MANAGER Key responsabilities Schedule Management : Coordinate the Managing Director’s calendar, including in-person...Temps plein
Lotus Partners
Genève GEil y a 8 heures - ...partners and supporting our employees. The L'OCCITANE Group is a certified B CorporationTM. CONTEXT & MISSION : The Head of CIO office’s mission is to assist L’Occitane en Provence CIO in the IT department governance oversight: strategic planning, projects portfolio...CDIDurée indéterminéeRecrutement immédiat
- ...GEF C&W, and the direct supervision of the Programme Management Officer, the incumbent will be responsible for the following duties:... ...contractor, intern or gratis personnel) with a specialized agency or an Office, Fund or Programme such as UNHCR, UNICEF, UNDP or UNOPS which...Durée déterminée
- About Our Client Our client is a bank. Job Description Design, implementation and maintenance of the control framework; Review of controls framework and identification of key controls; Perform the relevant tests of controls; ...Temps plein
Michael Page - Switzerland
Genève GEil y a 1 jour - ...other 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...
- ...For one of our clients, a leading private bank based in Geneva, we are looking for a: DOCUMENTARY CREDITS OFFICER Job description The Documentary Credits Officer is responsible for processing and executing all types of documentary credits transactions...Temps plein
Lotus Partners
Genève GEil y a 8 heures - Postuler ## A propos du rôle ## En tant que Custody Reporting Junior, vous apporterez un support à l'équipe sur deux projets majeurs. Votre rôle impliquera l'analyse, la synthèse et la communication d'informations, ainsi que la réalisation de tests rigoureux sur les outils...Apprentissage
