Compliance officer generaliste | Geneva, CH

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...

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...

About Our ClientOur client is an international group in the education and training industry based in Geneva.Job DescriptionThe Group CFO is expected to handle the following:Strategy:Define and execute the financial strategy to align with the structure's mission, vision, and objectives.Collaborate with managing directors and the Executive Committee to provide...

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...

About Our ClientFor a Trust company based in Geneva.Job DescriptionKey Responsibilities:Trust Administration:Assist in the day-to-day management of trusts, foundations, and other fiduciary structures.Prepare and process documentation related to trust distributions, investments, and transactions.Maintain accurate records of trust structures, including...

Internship - Liaison Office in Geneva - (TAL-DGO20240805-001) Organization: ORDG-Offices Reporting to the Director General Primary Location: Switzerland-Geneva-Geneva-IAEA Office in Geneva Job Posting: 2024-08-29, 8:08:34 AM Closing Date: 2024-09-19, 4:59:00 PM Duration in Months: 0 Contract Type: Interns Full Competitive Recruitment:...

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...

About Our ClientOur client is a Geneva-based Federation active all over the world, defending worker's rights.Job DescriptionThe Accounting Manager will be in charge of the following:Accounting and Financial OperationsOversee and manage all accounting operations for both Swiss and French offices, and ensure compliance with local accounting...

About Our ClientOur client is a leading international company with a complex organizational structure, overseeing financial activities for hundreds of global entities. The firm is known for its dynamic, fast-paced environment and a strong emphasis on innovation, accuracy, and cross-functional collaboration. The team in Geneva operates with a flat hierarchy,...

About Our ClientYou are a confident leader and stakeholder manager and you bring high level relational skills, communicating comfortably in international and multi-cultural settings. You promote a positive and ethical working environment, and have a track record of success in:Managing a wide range of projects and internal functions across core business...

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...

About Our ClientPour 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 DescriptionVos différentes responsabilités sont les suivantes :Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions...

**Career Area**: Human Resources **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...

About Our ClientThe client is an international trading company based in Geneva.Job DescriptionAccounting core activities:Reporting and compliance: ensuring that financial reports comply with domestic and international accounting standards and laws.Financial statements: preparing accurate financial statements (balance sheets, income statements, and cash flow...

Quality Engineer - Safety, Security, and Compliance Maintain and enhance the Integrated Management System (IMS) in alignment with ISO 9001:2015 and ISO 27001:2022 standards. Support the implementation of compliance measures for current and emerging EASA regulatory standards in the Air Traffic Control industry. Drive continuous improvement initiatives to...

Projects and Funding Officer for HQ based in GenevaIMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages several initiatives, including the REACH Initiative, the PANDA Initiative, and the AGORA Initiative, aimed at enhancing humanitarian decision making and planning capacity.The IMPACT team comprises specialists in...

About Our ClientFor our client, a well-known Swiss Private Bank, we are currently looking for:Tax Specialist - Advisory TeamJob DescriptionMain ResponsibilitiesProvide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business.Analyse complex cases together with Compliance WM at onboarding.Liase with all major...

About Our ClientOur client is a company focusing on the renewable energy transition.Job DescriptionTeam Leadership:Lead and manage IT staff in Geneva and overseas (4 people).Ensure effective communication and support across teams.Foster a collaborative environment and address unique location challenges.Technical Expertise:Install, configure, and maintain...

Nous recherchons pour le compte de notre client, une banque dynamique et innovante, une ou un Compliance Officer pour renforcer son équipe en apportant ses compétences, son expérience et son expertise dans le domaine des crypto-monnaies et des actifs digitaux. Compliance Officer Cryptos / Digital Assets (F/H) pour une Banque à Genève Position basée à...