Compliance Officer Trade Finance

Respect au cœur de la avec les clients, mission d intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses universel depuis , le Groupe BCGE propose des bancaires diversifiées aux particuliers, aux...

What you'll do:As a Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities and...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. - Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. - Ensure control of complex transactions...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. Ensure control of complex transactions...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities.Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities.Ensure control of complex transactions while...

Missions Ce poste est un rôle en VIE, contrat sous l’entité de Business France, dont les critères d’éligibilité sont les suivants : Etre âgé de 28 ans ou moins Etre de nationalité d’un pays membre de l’UE Ne pas avoir déjà travaillé en Suisse Pour plus d’informations, nous vous invitons à vous rendre sur le site de...

Our client is a Commodity Trading company specialized in Oil & Gas. Responsibilities: - Oversee and manage all aspects of energy trading operations, focusing on physical commodities - Identify and seize trading opportunities in Africa and the Middle East market - Develop and maintain strong relationships with key stakeholders and partners - Monitor market...

Votre équipe La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Audit interne, Communication, Compliance, Corporate Office,...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva. - Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies. - Conduct thorough due diligence on investment...

For an international company working in the consumer goods sector we are looking for aSenior Finance Manager- Product Supply H/Fpermanent position at 100%Senior Finance Manager- Product Supply H/FDESCRIPTION DE LA MISSIONMain Responsibilities:Supply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in...

About Our Client Our client is a trust company. Job Description Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database....

Our client is a Commodity Trading company specialized in Oil & Gas. Responsibilities: Oversee and manage all aspects of energy trading operations, focusing on physical commodities Identify and seize trading opportunities in Africa and the Middle East market Develop and maintain strong relationships with key stakeholders and partners Monitor market trends...

Our client is a Commodity Trading company specialized in Oil & Gas.Responsibilities:Oversee and manage all aspects of energy trading operations, focusing on physical commoditiesIdentify and seize trading opportunities in Africa and the Middle East marketDevelop and maintain strong relationships with key stakeholders and partnersMonitor market trends to make...

Your team Le Groupe Pictet est l'un des principaux gestionnaires de patrimoine et d'actifs indépendants au monde. Fondé en 1805 et basé à Genève, en Suisse, le Groupe est présent dans 30 bureaux dans des centres financiers à travers le monde, employant actuellement plus de 5 000 personnes. Pictet Wealth Management allie plus de 200 ans d'héritage...

About Our Client For our client, we are currently looking for a Middle Office Private Equity Specialist. Job Description Key Responsibilities: Transaction Processing and Monitoring: Execute and monitor private equity transactions including capital calls, distributions, and fund investments. Liaise with investment teams to ensure accurate and timely...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

Purpose of roleResponsible for providing financial leadership and business partnering to the Product Supply (PS) function; including but not limited to forecasting, analysis, actuals reporting and controls.Main ResponsibilitiesSupply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in collaboration with...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

Your team Pictet Asset Management (Pictet AM) manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture welcomes independent thinkers and centres around investment excellence, a long-term perspective and a dedication to client service. As a member of the Pictet AM Finance team, you will carry...

Your team Corporate 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. We...