Risk & Compliance Officer

Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulationsConduct regular compliance reviews and risk assessmentsProvide expert advice and support to the business on compliance mattersMonitor and report on compliance risks and issuesEnsure all staff are trained on compliance requirements and best...

INTRODUCTION: Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigationsPropose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML,...

Your team: The The- Risk & Compliance team, which is part of the Technology & Operations Division, is responsible for proactively managing and preventing technological and operational risks, as well as for monitoring compliance with internal and external rulesYour role: Helping to identify new trends and risks. Being involved in the periodic review of...

Vous participerez à la gestion des risques opérationnels et compliance en collaboration avec votre équipe. Risk officer - Risques opérationnels et conformitéNotre client est une institution financière. MissionsParticipation à la mise en place d'outils et de procédures régissant les contrôles relatifs aux risques opérationnels et à la compliance...

Informations généralesEntité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque est également active...

Head of Group Risk Office - Power& Gas page is loaded Head of Group Risk Office - Power& Gas Apply locations Geneva time type Full time posted on Posted 5 Days Ago job requisition id JR101717 Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description: The Head of Group Risk Office – Power & Gas is a member of...

Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description:The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power & gas trading desks. Working closely with Traders...

Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description:The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power & gas trading desks. Working closely with Traders...

Head of Group Risk Office - Power& Gas page is loaded Head of Group Risk Office - Power& Gas Apply locations Geneva time type Full time posted on Posted 30+ Days Ago job requisition id JR101717 Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description: The Head of Group Risk Office – Power & Gas is a member...

Legal & Compliance OfficerOur client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. Provide guidance on ethical and legal standards. Monitor and...

INTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...

Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. Provide guidance on ethical and legal standards. Monitor and ensure adherence to healthcare...

Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities effectively. ...

Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long line...

We are looking for a dedicated Temporary Compliance Officer for a 6 to 9-month contract at a trust company in Geneva.DescriptionResponsibilities:Compliance Management:Reviewing LBA files, managing KYC documents, maintaining records, and handling CRS/FATCA updates.Supervising transaction monitoring, approving M-Files documents, and updating signatory...

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 in Geneva, a private bank, we are looking for a:Market & Counterparty Risks Officer...

Act as an expert in his field and play a key role in helping to manage risks through the implementation of tools and monitoring of policies to mitigate risks associated with investment strategies and their related financial instruments. Key responsabilities Identification of the Bank's exposures to market risks, definition of limits for all market risks...

Responsibilities:Compliance Management:Conducting LBA file reviews, managing KYC documents, keeping records, and handling CRS/FATCA updates.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing statutory...

Participation à la mise en place d'outils et de procédures régissant les contrôles relatifs aux risques opérationnels et à la compliance ;Contribution à l'analyse et à l'évaluation des risques opérationnels et à la complianceS'assurer de la bonne réalisation des contrôles de deuxième niveau notamment relatifs aux domaines (transferts, IT/cyber,...

Our client is in search of a talented **Junior Risk Officer** to handle a wide range of risk responsibilities. The client, a financial institution, is offering an exciting opportunity for the right candidate. Description Support in conducting Risk Assessments and analyzing potential risks and their implications Monitor the internal control system...