Audit Administrative and Compliance Support Wealth

Position Title: Head, Financial and Administrative Compliance UnitDuty Station: Geneva, SwitzerlandClassification: Professional Staff, Grade P4Type of Appointment: Fixed term, one year with possibility of extensionEstimated Start Date: As soon as possibleClosing Date: 28 April 2024 Established in 1951, IOM is a Related Organization of the United Nations, and...

**Established in Geneva in 1964, this company is one of Europe's largest wealth management companies.****With more than 50 years' experience in managing portfolios, the Group offers discretionary portfolio management, investment funds and management company services.****Having pioneered the concept of selecting the best managers, it develops made-to-measure...

IT Internal Audit Manager Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management of CHF 140 billion as at the end 2023 and a professional, global workforce of around 2,000 people, UBP is a...

We are looking for a dynamic young professional with ideally one year of experience to join a wealth manager team in Geneva and assist with compliance and administrative duties.The ideal candidate should be fluent in French, English, and Russian.Wealth Manager Assistant & Compliance Junior AssistantDescriptionWealth Manager Assistant Responsibilities:Support...

Introduction Our company is looking for a Project Administrative and Finance Assistant to join the team. If you're someone who enjoys handling financial records, preparing reports, and providing administrative support, then this might be the right opportunity for you. Description of Duties Maintain project financial records and monitoring systems to...

du poste For our client, a bank in Geneva, we are looking for an- Internal Audit Manager in order to complete their team.-Responsibilities: Plan, supervise and take part in audit and other special work Develop and maintain good relationships with the head and key management personnel of the activity pillar they are responsible for Make valid recommendations...

Published- November 15, 2023- Location- Geneva, Switzerland- Category- Internal Auditor Internal Controls- Job Type- Full-timeDescription:Explore a Global Shipping Opportunity: Internal Auditor Position in GenevaAudit International is thrilled to partner with a distinguished global business in the shipping sector. Operating in 155 countries, our client has...

Who Are We?Bottomline is on a mission to be the world's leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid.It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to enable...

KEY RESPONSIBILITIES He/she will provide support into defining, implementing and following the compliance guidelines within all departments of the company with a main commercial focus. He/she will ensure a production and maintenance of a compliance books and support commercial team into reaching their objective of perfect execution of such rules. for...

Responsibilities:Compliance Management:Reviewing LBA files, managing KYC documents, keeping records, and updating CRS/FATCA.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing legal documents.Organizing filing systems,...

Compliance Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as...

Team leader Compliance - Account openings and Mutations - Wealth Management:Mission:Team leader Compliance.Challenges:Account openings and Mutations - Wealth Management.Main responsibilities: Overseeing the team in charge of the onboarding of new clients ( Documentation check and KYC due diligence for standard clients) Track account opening and support the...

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...

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...

COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Business Transformation Manager, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic. KEY RESPONSIBILITIESHe/she will provide support into defining, implementing and following the compliance guidelines within all...

Head Compliance Treasury and Trading: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 of...

Job type:PermTown/City:GeneveCountry:SwitzerlandSalary/Rate:Market rateSpecialism:Internal AuditSeniority:Experienced QualifiedJob ref:SWI4130224Post Date:About the Role:Job contentSpecialism: Advisory - OtherManagement Level: Senior AssociateA career in General Consulting services will allow you to help clients seize essential advantages by working...

RSM Switzerland is a leading independent firm of chartered accountants, tax experts and business advisers, with 120+ people based in 3 offices across Switzerland (Geneva, Lausanne, Zürich), delivering leading services in the field of audit, outsourced solutions (accounting, payroll, HR), tax & legal, corporate finance, IT, and advisory.We believe in...

Support AML Advisor - H/F/DLocation: Genève, SuisseType: CDDBanking Operations ManagementVos missions au quotidienSociété Générale Private Banking (SGPB) is a private wealth management bank present in 11 countries worldwide. They provide wealth management services to entrepreneurs and affluent individuals, offering international wealth engineering...

Consultant Wealth and Asset Management at Capco Switzerland - Geneva ABOUT CAPCO Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation...