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- ...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...Empfohlen
- ...take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf : aamIf you recognise yourself in this description, then please...Empfohlen
- 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...Empfohlen
- ...communication, leadership, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf :...EmpfohlenSoforteinstellung
- ...imaginative and have the ability to offer a fresh perspective.Mission:Front Support :Remediations :be responsible to tackle and ensure... ...decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of...Empfohlen
- ...Analysts sur ces sujets ;Etre la personne de contact auprès des unités Front et des clients du département Fiscalité Opérationnelle sur les... ...quantités de données complexes ;Utilisateur avancé de MS Office Excel (Formules, Pivot, Macro) ;Bonne compréhension du domaine des...Empfohlen
- Ensuring smooth front desk operations and high-quality service. Coordinate daily requests, logistics, and events with internal teams... ...community events and shared space activities Supervise junior front office staff and student assistants Maintain accurate records of...EmpfohlenTemporärSoforteinstellung
- ...perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all... ...standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required.PRINCIPLE...Empfohlen
- ...et paramétrages de données fiscales à la fois sur les titres et vis-à-vis des clients ;Etre la personne de contact auprès des unités Front et des clients du département Fiscalité Opérationnelle sur les questions relatives à ces activités et à leur traitement ;Participer...Empfohlen
- ...will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be advantageous.YOUR RESPONSIBILITIES INCLUDE:Contribute to and in where agreed lead the...Empfohlen
- ...processing trading transactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a high level of excellence....Empfohlen
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards... ...regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC...EmpfohlenCDD
- ...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...EmpfohlenCDDHomeoffice
- ...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...Empfohlen
- ...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...EmpfohlenVollzeit
Michael Page - Switzerland
Genf GEVor 4 Tagen - ...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...
- ...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...Vollzeit
Michael Page - Switzerland
Genf GEVor 1 Tag - ...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...Vollzeit
Lotus Partners
Genf GEVor 1 Tag - ...et fiscal (FATCA et AEOI) ; Conseils juridiques nécessaires aux différents services de la banque - et particulièrement au Front Office - en matière de documentation bancaire et fiscale ; Garantie de la sécurité et la confidentialité des informations ; Formalisme...VollzeitTemporärSoforteinstellung
Michael Page - Switzerland
Genf GEVor 1 Tag - ...travail, tout en étant orientée service ; maîtriser la langue française ; être à l’aise avec les outils informatiques (Microsoft Office) et appareils électroniques ; avoir au minimum 3 années d’expérience dans un poste similaire et avoir déjà assuré l’entretien d’...
- ...Alors postulez ! Pour l'un de nos partenaires, une société spécialisée dans le trusts, nous sommes à la recherche d'un-e Trust Officer à 100% . Vos tâches chez votre nouvel employeur Vous assurez la gestion et l’administration quotidienne d’un...
- ...Europe. Job Description Intégration au sein du département des Opérations Hedge Funds ; Support au Front-Office de la société ; Suivi opérationnel des Hedge Funds : Redemption, subscription, lock up avec les Asset Managers et les...VollzeitRemote job
Michael Page - Switzerland
Genf GEVor 1 Tag - ...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...
- ...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,...Im AugustRemote job
- ...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...
- ...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...Lehrstelle
- ...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'...Temporär
- ...petroleum and gas products that meet the needs of individuals, businesses, and industrial and maritime stakeholders in the region. The Officer supports downstream affiliates with daily cash monitoring, short-term financing setups, and trade exposure management. He...Temporär
CHF 150000 - CHF 160000 pro Jahr
...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...Soforteinstellung- ...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...
