Junior Compliance Officer

Your Benefits: Dynamic working environment in international teams with diverse backgrounds Insight into different companies and industries as well as new challenges on exciting projects Various opportunities to grow professionally and personally and to design your own career Numerous training and coaching opportunities Flexible working time models with...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role interfaces with several internal departments (Front-Office, Middle-Office and Risk, Derivatives Operations, Legal, IT…) and requires coordination with other branches (Total Gas & Power, Total...

Pour une banque privée au centre de GeneveContribuer à tous les aspects de la compliance de la banque À propos de notre clientPour notre client, une banque privée de la place, nous recherchons :Un compliance officer Generaliste - 2/5 ans d'experienceAML, KYC, Remediation,... Description du posteResponsabilités Principales :Surveillance et Contrôle...

To assist the Compliance Manager and to ensure Trident Trust remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.Key Responsibilities, Accountabilities and Duties:Undertaking the day day-to-day tasks assigned to CompliancePerforming periodic file reviewsAssisting with FATCA/CRS...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of a collective success. This role offers a working environment whereby REMIT II, MAD/MAR, MiFID II, EMIR and internal rules must be adhered to in order to strengthen controls, prevent potentially unlimited fines, and reduce errors and...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:Part-time Assistant Compliance Officer (50%-60%)for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account opening of high-risk and PEP clients. Monitor daily and high-risk transactions and various compliance...

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, Finances,...

Dans le cadre des activités Wealth Management, nous recherchons au sein de l’équipe Sécurité Financière – Wealth Management - Investigations, un Analyste Compliance pour participer aux différentes tâches sous la responsabilité du département :- Analyse et émet un avis Compliance sur les dossiers escaladés pour des indices de ML/FT/Sanctions;-...

We are currently looking for a Junior Research Officer to join our global team in Geneva, Switzerland.The Junior Research Officer will be part of the IMPACT Research Department and under the supervision of the Research Manager – Africa & Europe Unit. Specifically, the objective of the Regional Units is to ensure all IMPACT research cycles are...

Vous êtes étudiant.e en Master de Droit ou avez déjà obtenu le Master ou le certificat de l'ECAV et cherchez une première expérience en banque? Alors ce poste alliant tâches juridiques, compliance et administratives est pour vous !Une fintech basée à Genève, entièrement développée et hébergée en Suisse.MissionsApprobation des transactions...

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 junior trust...

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 junior trust...

JUNIOR PROFESSIONAL OFFICER (JPO) (U.S. CITIZENS) (JPO/1)VACANCY NOTICE NO: JPO/1DEADLINE FOR APPLICATION: 10 June 20246 day(s) until closing deadline - Currently accepting applicationsPOST:Junior Professional Officer (JPO) (U.S. Citizens)GRADE:P2DUTY STATION:Geneva, SwitzerlandCOMMENCEMENT OF DUTY:To be determinedNATURE OF APPOINTMENT:Fixed-term - 2...

**Job Description:**We are looking for a junior administrator who will support a dynamic team in handling various tasks related to trust administration and compliance. This includes but is not limited to: Handling payments, invoices, and documentation preparationCollating, scanning, and archiving documentsPreparing meeting packsSupporting seniors on new...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...