Consultant - Fs - Risk Regulatory Compliance

EFG offers a stimulating working environment for talented individuals with a strong entrepreneurial spirit. We encourage our people to take a hands-on approach and give them the freedom to innovate while benefiting from the support of a dynamic and value-creating team culture.What are we looking for?Responsibilities: Coordinate and oversee the global...

Consultant – Financial Services – Risk Regulatory ComplianceTu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.Postulez maintenant GenèveDès que possible80 % -...

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 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...

Consultant - Financial Services - Risk Regulatory Compliance- Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant****Genève****Dès que...

BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking for a (Junior) Business Consultant to join its Banking & Capital markets team in Geneva. This exciting new opportunity will place you at the heart of an ambitious project in a...

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...

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...

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,...

Our company, an online platform connecting buyers and sellers of exceptional goods, is seeking a compliance manager to join its team in the context of a newly created position.The position is a 60% part-time, based in Geneva. You will implement compliance procedures and risk management closely with management.Position Objectives: Implement a compliance...

du poste For our client, a private bank based in Geneva, we are looking for a:**Business Risk Manager - Emerging Markets - Russian SpeakerResponsabilities Ensure adequate AML and KYC risk mitigation and adherence to Bank's Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as the...

Tu évolues au sein d'équipes jeunes, dynamiques et multiculturelles, composées d'avocats, de spécialistes en Compliance, d'experts-comptables diplômés, d'économistes, de spécialistes informatiques et d'auditeurs qui mettent quotidiennement leur savoir-faire et leur expertise au service de clients exigeants actifs dans le domaine bancaire et...

Business Risk Manager - Latam desk Description Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a variety of...

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...

Posted date 07 March 2024LocationGenevaJob type PermanentSalaryNegotiableDiscipline Life SciencesReferenceJO Our client is looking for a Regulatory Affairs Director to lead their Regulatory Affairs team based in Lausanne. The Regulatory Affairs Director will be responsible for developing and implementing regulatory strategies to ensure compliance with global...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:General Tasks: Actively lead and perform in line with both local and Group initiatives Proactively...

du posteAssist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level.**The Role Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank's AM activities; Coordinate activities with compliance teams abroad...

Ensure clients are reviewed periodically according to their risk rating - from a formal, material, reputational, and transactional point of view - whilst ensuring KYC information registered in the core banking system is appropriately reviewed.Mission Manage the periodic reviews team (23 Compliance Officers) Devise and implement a review plan aiming at...

Operational Risk AnalystCountry: SwitzerlandSummary: The Operational Risk Analyst will provide support to the Chief Operational Risk Officer in various tasks related to Operational Risk, Anti-fraud, and Third-Party Risk Management.Position Responsibilities:Program Development & Compliance:Direct the development and execution of projects covering Operational...

New Location: Geneva Job Type:PermanentPosted about 2 hours agoA leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members.This interesting role will oversee a team...