Junior Compliance Officer

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.Maintain and update the internal training register and eventually other...

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. Maintain and update the internal training register and eventually other...

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.Maintain and update the internal training register and eventually other...

About Our Client Pour notre client, une banque privée de la place, nous recherchons : Un compliance officer Generaliste - 2/5 ans d'experience AML, KYC, Remediation,... Job Description Responsabilités Principales : Surveillance et Contrôle : Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques...

Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter les activités suspectes et rapporter les anomalies au Responsable de la Conformité.Analyse Réglementaire...

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...

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...

About Our Client Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION EXPERIMENTE Job Description Vos différentes responsabilités sont les suivantes : Assistanat de gestion : - Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions...

Vos différentes responsabilités sont les suivantes : Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions (ordres de bourses, paiements etc), la vérification des opérations et le suivi des délais.- Préparation des ouvertures de comptes- Assurer le suivi des demandes des clients et résoudre...

Governance and Legal Oversee all corporate administration tasks for the organization's entities. Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities. Liaise with the Legal Department on significant legal matters. Risk Management Identify, assess, and manage organizational risks and exposures. Monitor the...

About Our Client For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer ( part time role) Job Description Risk Management: Develop, implement, and maintain a comprehensive risk management framework. Identify, assess, and monitor risks across the family office's operations, including financial,...

Client:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation.  A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals!  Due to continuing increases in new business, our client has a new job opening as a...

Vos différentes responsabilités sont les suivantes : Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions (ordres de bourses, paiements etc), la vérification des opérations et le suivi des délais.- Préparation des ouvertures de comptes- Assurer le suivi des demandes des clients et résoudre...

Governance and LegalOversee all corporate administration tasks for the organization's entities.Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.Liaise with the Legal Department on significant legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the...

We are looking for one of our clients, a private equity firm based in Geneva, a Junior Business Coordinator.Responsabilites :Executive SupportAssist executives by managing the schedules of executive directors, including travel arrangements, meetings, and bookingsHandle communications for executive directors, tracking correspondence, drafting emails on their...

We are looking for one of our clients, a private equity firm based in Geneva, a Junior Business Coordinator. Responsabilites : Executive Support Assist executives by managing the schedules of executive directors, including travel arrangements, meetings, and bookings Handle communications for executive directors, tracking correspondence, drafting emails...

Responsabilités Principales : Surveillance et Contrôle : Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes. Suivre et analyser les transactions pour détecter les activités suspectes et rapporter les anomalies au Responsable de la Conformité. Analyse...

We are looking for one of our clients, a private equity firm based in Geneva, a Junior Business Coordinator.Responsabilites :Executive SupportAssist executives by managing the schedules of executive directors, including travel arrangements, meetings, and bookingsHandle communications for executive directors, tracking correspondence, drafting emails on their...

We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer.Responsabilities :Ensure effective management and administration of a portfolio of trusts.Establish and strengthen relationships with beneficiaries and advisers to gain a thorough understanding of the trust's objectives and meet the beneficiaries' needs.Proactively...

We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer. Responsabilities : Ensure effective management and administration of a portfolio of trusts. Establish and strengthen relationships with beneficiaries and advisers to gain a thorough understanding of the trust's objectives and meet the beneficiaries' needs....