Compliance Analyst

Social network you want to login/join with:DORA Business Analyst - Business Consultant (Compliance / Regulatory), GenevaClient:Location:Job Category:ConsultingJob Reference:668e2a0ab5d0Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your mission:To reinforce the Synechron Switzerland team, we are looking for a DORA Business Analyst -...

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...

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;-...

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...

RIVE Private Investment, a leading independent private equity infrastructure firm based in Paris, Geneva, and Luxembourg, is active in two main sectors: the energy transition and transportation assets. It manages more than 1 bn of assets.RIVE benefits from the expertise of a team of 27 investment professionals based in 3 European countries.JOB DESCRIPTIONThe...

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array...

Hi Professionals,Greetings From Ampstek!!Hope you are high in your spirits. Please stay safe.Our client is looking for KYC Analyst to join a high-growth organization. If you are interested, share your resume at sudhakaran.m@ampstek.com.Role: KYC AnalystLocation: Geneva, Switzerland (Onsite 3 days/Week)Duration: ContractJob Description:Knowledge of KYC with...

KPMG's Forensic team provides expert advice on all aspects of misconduct within organizations. As a White-Collar Crime Analyst, you'll work closely with our clients to identify and mitigate risks associated with misconduct. Your expertise will be invaluable in helping clients navigate complex compliance matters and prevent financial and reputational...

Direct message the job poster from Coba IT ConsultantsWe seek a self-driven and proactive ITSM Process Analyst to join a leading commodity trading firm in Geneva. In this role, you will develop, document, and optimize business processes and policies, applying ITIL and Six Sigma methodologies. You will also engage with stakeholders to ensure alignment with...

Fast-paced, dynamic trading environment with time-sensitive, business critical activities requiring ad-hoc analyses and generation of risk reports. The Quant Risk Control Analyst is part of the Global Risk Control team involving Houston, Geneva, and Singapore. The Quant Risk Control Analyst works closely with Front Office, Structuring, Origination, Back...

KYC Operations Analyst (Banking Domain)Job Location - Geneva, Switzerland (Hybrid -3 days onsite weekly, rest remote)Job Type - Contract (Freelancing / B2B Contract)They need French, German and English speakers to be based in Geneva.Responsibilities:Knowledge of KYC with at least 1-3 years' experienceClient focused with strong customer service 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...

Our client is looking for a senior IT Business Analyst to join their department in order to work on various projects related to core banking platform for which your main responsibilities would be the following:Compliance with architecture, procedures and standardsBusiness Analysis and formalization of business needsDefinition and design of the solution along...

Operational Risk AnalystCountry: SwitzerlandSummary:The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing, and managing the First Lines of Defense (Operational risk coordinators and Third-Party teams). The role involves the strategic development, consistent bank-wide...

Career AreaSalesJob DescriptionYour 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 progress and...

Career Area: SalesJob Description: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 progress...

For one of our clients, a Private Bank in Geneva, we are looking for a Credit Risk Analyst for a 1-year assignment minimum to start beginning of February 2025 ideally.Responsibilities:Analysing loan applications for private banking customersPerforming detailed risk assessmentProviding support to the Front OfficeCredit risk monitoring and periodic review of...

Taleo Consulting est un groupe de conseil en management présent à Luxembourg, Paris, Zurich, Anvers, Bruxelles, Amsterdam, Genève, Barcelone, Singapour et Lisbonne.Nous comptons aujourd’hui près de 400 employés à travers nos 10 bureaux internationaux !Nos activités se concentrent principalement sur la finance, la santé, le retail et l’énergie.A...

At MSF OCG, we are committed to an inclusive culture that supports and amplifies the diverse voices of our staff members. We strive to create workplaces where teams of people with diverse backgrounds, characteristics, perspectives, ideas and experiences work together to advance MSF's social mission and create better outcomes for our patients and the...

IT Business Analyst - Operations Private BankingFor one of our clients based in Geneva, a leading international bank, we are looking for an:IT BUSINESS ANALYST - Operations Private BankingBANKING APPLICATIONSEnsuring the operational readiness of IT infrastructures.Overseeing data backup operations and managing system security (e.g., user permissions,...