Support AML Advisor

Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer / Advisor FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département KYC de la Banque. KYC Officer / Advisor FR / ENG 100% (m / f)Notre client est une banque privée internationale bien implantée en Suisse et sur les autres...

Your role Are you an expert in building client relationships? Do you want to bring your wealth expertise and join us in delivering an exceptional client experience? We're looking for a client advisor for our Private Clients Near East desk to: • manage an existing portfolio of clients in Egypt, Lebanon and Libya, monitoring investment plans and liquidity...

Senior Credit Advisor - Private BankingClient: A Swiss headquartered bank with a well-established and leading, global presence. The bank manages assets for HNW and UHNW private clients from all over the world, with an open architecture and dynamic, pioneering approach. Entrepreneurial of mind set, this bank would appeal to a dynamic person who is used to...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

 - Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations- Conduct regular compliance reviews and risk assessments- Provide expert advice and support to the business on compliance matters- Monitor and report on compliance risks and issues- Ensure all staff are trained on compliance requirements and...

  - Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations - Conduct regular compliance reviews and risk assessments - Provide expert advice and support to the business on compliance matters - Monitor and report on compliance risks and issues - Ensure all staff are trained on compliance...

ApplyThe GICHD Standards and Operations Division supports partners in several areas. We focus on the codification of global good practices and locally relevant requirements to ensure safer, more effective, and efficient operations. Our goal is to support the development of standardized guidelines that improve operational safety and efficiency. The division...

ApplyThe GICHD Standards and Operations Division supports partners in several areas. We focus on the codification of global good practices and locally relevant requirements to ensure safer, more effective, and efficient operations. Our goal is to support the development of standardized guidelines that improve operational safety and efficiency. The division...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

  Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of...

    Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

  Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

FLYING Head of Mission (Ops Polyvalent)Field-based position with visits to the headquarters in GenevaContext & MissionMédecins Sans Frontières is an independent, international medical and humanitarian organization that provides care to people in need, people affected by natural or man-made disasters, and victims of armed conflict, without...

Description Apply The GICHD Standards and Operations Division supports partners in several areas. We focus on the codification of global good practices and locally relevant requirements to ensure safer, more effective, and efficient operations. Our goal is to support the development of standardized guidelines that improve operational safety and efficiency....

ApplyPurposeThis position will act as an in-country focal point for innovative finance to support the GICHD and the Mine Action Finance Initiative (MAFI) with planning and implementation of innovative finance efforts in Ukraine. This position will support on-going efforts by the GICHD and MAFI to liaise with national authorities and relevant stakeholders in...

Finding the talent that makes Deloitte unique Are you looking to elevate your cyber career? Your technical skills? Your opportunity for growth? Look no further! Join our dynamic Cyber Team, where you'll engage with clients across various industries to bolster their cyber capabilities. Our approach is designed to help clients stay ahead of growing and...

   Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

You will leads the on-boarding of new investors/clients, including transfer agency account opening and coordinating the drafting & negotiation of relevant legal agreements. Moreover, you will oversee daily fund activity and the outsourced service providers for Luxembourg SICAVs and UK OEICs. Client Operations contractorOur client is an asset manager....

You will leads the on-boarding of new investors/clients, including transfer agency account opening and coordinating the drafting & negotiation of relevant legal agreements. Moreover, you will oversee daily fund activity and the outsourced service providers for Luxembourg SICAVs and UK OEICs. Client Operations contractorOur client is an asset manager....