Compliance Specialist

MSC Cruises is looking for a Senior Compliance Specialist (with a particular focus on Anti-bribery and Corruption, Conflict of Interest, Sanctions and Anti-money Laundering), to support the Head of Corporate Compliance in the development and monitoring of the Group Compliance program. The candidate will form part of a collaborative team based in Geneva and...

Social network you want to login/join with:Compliance / Risk Control Specialist, GenevaClient:Brodard Executive SearchLocation:GenevaJob Category:FinanceJob Reference:Not providedJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our client, a company specialized in audit and regulatory consulting with experience in the field of regulated...

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Social network you want to login/join with:Compliance GT Exchange Specialist, GenevaClient:EFG InternationalLocation:GenevaJob Category:OtherJob Reference:5beb3b475df0Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange);Manage alerts with...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

Specialist, Risk Management and Compliance, GenevaClient: WHOLocation: GenevaJob Category: FinanceJob Reference: 6b4d5865bf89Job Views: 9Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:DESCRIPTION OF DUTIESUnder the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management...

About the JobThis role involves providing specialist guidance on compliance matters related to physical metals trading. You will be working closely with the compliance team to ensure adherence to regulatory requirements and develop effective strategies to mitigate risks.Key Tasks:Provide expert guidance on compliance matters related to physical metals...

Sr. International Mobility and HR Compliance Specialist, GenevaJob Description:Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients.Want to help us make a difference?Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed...

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...

**Company Overview**Banque Pictet & Cie SA is a leading independent wealth and asset manager. Founded in 1805, it has grown to have 30 offices in financial centers worldwide, employing over 5,000 people.The company stands out as a company with an entrepreneurial spirit and loyalty. Its innovative approach to technology and operations enables the integration...

About the Role:We are seeking a highly skilled Quality Assurance Specialist to join our team at Meanquest SA. As a Quality Assurance Specialist, you will be responsible for maintaining our Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO 27001:2022 standards.Key Responsibilities:Maintain our IMS in compliance with ISO 9001:2015 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...

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...

Compliance Specialist - Transaction MonitoringApply locations Geneva time type Full time posted on Posted 4 Days Ago job requisition id R0005492A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our...

About Data ProtectionData protection is at the heart of everything we do at Randstad Professionals.We are seeking a Data Protection Specialist to join our team, where you will play a critical role in safeguarding our clients' data and systems.Your Main ResponsibilitiesIdentify and mitigate potential security risks and threats.Collaborate with project teams...

Bartender/Mixologist/Whiskey Specialist - Explora Journeys, GenevaClient:EXPLORA JOURNEYSLocation:Job Category:OtherJob Reference:86ab3615be1fJob Views:11Posted:24.01.2025Job Description:JOB PURPOSEAn exciting opportunity exists for a world-class Bartender/Mixologist/Whiskey Specialist to join our newly created luxury travel brand “Explora Journeys.” In...