VIE Compliance Officer

Client:Job search engineLocation:Europe, Suisse, GenèveJob Reference: a74f15a45bcfJob Views: 11Posted: 24.01.2025Job Description: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 moinsEtre de nationalité d’un pays membre de l’UENe pas avoir déjà...

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...

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...

Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique avec un très bon état d'esprit.Il s'agit d'un rôle senior nécessitant une expérience préalable d'au minimum 6 à 8 années dans une fonction compliance généraliste AML/KYC au sein d'une banque...

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 Compliance Officer to...

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...

Salary: confidentialOn behalf of our client, we are seeking a knowledgeable Junior Compliance Officer with a focus on Physical Commodities. This role is based in the dynamic city of Geneva and presents an enticing opportunity to join a global investment management firm. The firm leverages technology, quantitative methods, and financial markets expertise to...

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...

About Our ClientOur client is a trust company.Job DescriptionAssist 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...

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...

Compliance Officer Monitoring & Sanctions, GenevaClient:Lotus PartnersLocation:GenevaJob Category:OtherJob Reference:4059e2e465aaJob Views:12Posted:24.01.2025Job Description:For one of our clients, an international private bank based in Geneva, we are looking for a:COMPLIANCE OFFICER MONITORING & SANCTIONSAnalyze and monitor transactions presenting an...

Unterstützung durch unsere KulturUnser Unternehmen fördert eine inklusive und integrative Arbeitsumgebung, die Vielfalt, Gleichberechtigung und Inklusion bewirbt. Unser Ziel ist es, dass unsere Mitarbeitenden sowohl ihre beruflichen als auch ihre persönlichen Ziele erreichen können. Daher setzen wir uns für interne Karrierewege ein, um individuelle...

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...

Social network you want to login/join with:Group Compliance Officer - Oversight, GenevaClient:PictetLocation:GenevaJob Category:OtherJob Reference:42639e273abbJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your teamCorporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are...

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...

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...

Description du posteAu sein du Département Markets, Investments & Structuring, sous la supervision du Responsable Assurance, vous serez en charge des tâches suivantes :Accompagner les forces commerciales sur la mise en place des contrats d'assurance vie et sur les opérations ultérieures (versements, rachats, nantissement, etc.) ;Assurer l'interface avec...