Compliance Specialist

Our client, a renowned audit and regulatory consulting firm, seeks an experienced Compliance / Risk Control Specialist to provide expert risk management and compliance consulting services to regulated fund managers or asset managers.About the Role:The ideal candidate will possess a legal background and/or experience in compliance and risk management, with a...

Job Summary: BestForexBonus seeks a skilled Compliance Specialist to provide ongoing support for day-to-day compliance needs. This role involves working closely with various departments to ensure effective implementation of compliance controls.Key Responsibilities:Support the Account Opening team by advising on account openings and client reviews,...

iO Associates - UK/EU is looking for a Regulatory Compliance Specialist to join our team in April. The successful candidate will have strong knowledge of the EU/CH/UK regulatory landscape and extensive experience in converting regulations, reporting, platform implementation/integration, business analysis, and architecture alignments.Job...

An International Tax Specialist with expertise in US GAAP compliance is required for our global finance team. As part of this role, you will lead the tax accounting exercise at the global and local level, ensuring compliance with US GAAP and group policies.ResponsibilitiesLead the tax accounting exercise at the global and local level.Ensure compliance with...

Your teamCorporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.The Risk &...

The Pictet Group prides itself on its commitment to excellence and innovation. As a Funds and Private Assets Tax and Regulatory Business Compliance Manager, you will have the opportunity to work with cutting-edge technologies and develop innovative solutions to complex regulatory challenges.This role requires a deep understanding of regulatory matters,...

For our client, a private bank based in Geneva, we are seeking a highly skilled professional to fill the role of KYC / AML Transversal Officer.Main ResponsibilitiesClient Onboarding and Reviews:Conduct thorough due diligence on new and existing clients to ensure their identity, source of wealth, and risk level comply with KYC standards.Verify client...

Job DescriptionBrodard Executive Search is seeking a Senior AFC Compliance Specialist to join our client's team.The ideal candidate will have 5+ years of experience in Anti-Financial Crime within a large financial institution, with expertise in KYC, Transaction Monitoring, Name List Screening, or Transactions Filtering.Key responsibilities include executing...

nsave is a cutting-edge fintech company based in Switzerland, providing innovative banking solutions for individuals and businesses worldwide. We are seeking an experienced AML officer to lead our compliance function and ensure the integrity of our financial systems.As an AML officer, you will be responsible for developing and implementing AML policies,...

Richemont is a leading luxury goods company, and as the Supplier Code of Conduct Coordinator, you will play a crucial role in ensuring that all suppliers and third-party vendors comply with our company's expectations for ethical behavior, environmental sustainability, labor rights, and operational standards.Key Responsibilities:Supplier Engagement and...

Job DescriptionThe Control Testing Specialist will join the Group Operational Risk Management team, where they will be involved in control testing activities. The role involves evaluating the effectiveness of internal controls to ensure compliance with regulatory requirements, internal policies, and industry best practices. This includes conducting detailed...

About the RoleFICOBA seeks a dedicated Compliance Officer Trade Finance to join its team. This role involves ensuring that all client interactions meet the bank's internal standards and regulatory requirements.Key Responsibilities:Review new account applications for compliance with CDD, AML, Sanctions, Tax, and Swiss regulatory requirements.Provide support...

About the Role:We are looking for a Document Specialist to join our Client Lifecycle Management (CLM) team in the Middle East.Key Responsibilities:Conduct detailed reviews of client documentation to ensure compliance with regulatory and internal policies.Analyze and assess complex client structures, providing feedback to the Front Office on account openings...

About the PositionThis role offers an exciting opportunity to work with a dynamic team and contribute to the success of FICOBA.As a Compliance Officer Trade Finance, you will be responsible for ensuring compliance with various regulations and standards.You will work closely with colleagues to analyze data, develop policies, and provide training.About YouTo...

Company Overview:FICOBA, a leading financial institution, is seeking a highly skilled Compliance Officer to join our Trade Finance team. This role will be responsible for ensuring that our clients meet the bank's internal standards and regulatory requirements.

Job Description:Sonar is a leading provider of software solutions for developer productivity and code quality. We are seeking an experienced Global Payroll Specialist to join our team.The successful candidate will be responsible for overseeing and executing payroll processes for employees in Switzerland and other key countries, ensuring accuracy and...

FICOBA is seeking a highly skilled Compliance Officer Trade Finance to join our team.This role requires a strong understanding of Swiss regulatory requirements, including AML, KYC, and CDB. The ideal candidate will have 3-5 years of experience in a similar compliance role within a bank, with expertise in handling account openings, customer profiles review,...

About the RoleWe are looking for a skilled Senior Legal Counsel to join our team in Geneva. The ideal candidate will have a strong understanding of physical oil trading, including shipping, insurance, and trade finance, with expertise in litigation, claims, and contract negotiation.Key Responsibilities:Legal Compliance: Ensure compliance with relevant laws...

About Our ClientOur client is a leading financial institution with a strong presence in the Swiss market.Job RoleVerify tax statements for clients across Switzerland and Europe, ensuring compliance with relevant regulations.Provide tax-related support to the Front Office team, addressing complex issues and subjects.Maintain the accuracy of tax documents,...

Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...