Compliance Specialist

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

Your team 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...

Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for clarification; Collaboration with other Compliance Units, especially the Sanctions’ colleagues; Collaboration with Compliance Units from...

DESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible for, but not limited to, the following assigned duties: a)Responsible officer in charge of the Corporate Risk Management Register...

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 people and treat patients. Each of our ingredients responds to unique and...

A 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 independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...

About Our Client Our client is a major organization located in Geneva. Job Description The Grant reporting finance specialist will help the Finance team on managing the administration, reporting and overall tracking of the growing number of grants and donations that the organization receives each year to run various projects. This will include the...

Job SummaryWe are seeking a highly skilled Senior Instrument Flight Procedures Specialist to join our team at Skyguide. The successful candidate will be responsible for developing, maintaining, and implementing instrument flight procedures.About the RoleThe primary objective of this position is to ensure that airspaces provide adequate protection for...

I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. Your responsibilities : Registration & compliance, you will provide regulatory support to enable the organisation to achieve the divisional targets with respect to substance registrations and compliance. In this role, you will develop subject matter...

I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. The start of date is 01.12.2024.Your responsibilities :Registration & compliance, you will provide regulatory support to enable the organisation to achieve the divisional targets with respect to substance registrations and compliance. In this role, you will...

I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. The start of date is 01.12.2024. Your responsibilities :Registration & compliance, you will provide regulatory support to enable the organisation to achieve the divisional targets with respect to substance registrations and compliance. In this role, you...

About Our Client For our client, a well-known Swiss Private Bank, we are currently looking for : Tax Specialist- Advisory Team Job Description Main responsabilities Provide 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...

Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and KYC/AML domains, to join the Swiss Compliance Sanctions team (Geneva, Zurich or Lugano). Main responsibilities Manage the implementation of the International Sanctions framework, as per internal policies and...

Job SummaryWe are seeking a highly skilled Instrument Flight Procedures Specialist to join our team at Skyguide. The ideal candidate will have a strong background in Air Traffic Management and experience in instrument flight procedures development, maintenance, and implementation.Key ResponsibilitiesDevelop, maintain, and implement instrument flight...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax...

Job SummaryWe are seeking a skilled PostgreSQL Database Specialist to join our team at Ärztekasse Genossenschaft. As a key member of our IT department, you will be responsible for managing and optimizing our PostgreSQL databases within our Kubernetes-based cloud platform.Key ResponsibilitiesEnsure the performance, reliability, and security of databases...

Job SummaryWe are seeking a skilled PostgreSQL Database Specialist to join our team at Ärztekasse Genossenschaft. As a key member of our IT department, you will be responsible for managing and optimizing our PostgreSQL databases within our Kubernetes-based cloud platform.Key ResponsibilitiesEnsure the performance, reliability, and security of databases...

Employment Type: Permanent Contract Duration:  At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our workforce,...

Main responsabilitiesProvide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for businessAnalyse complex cases together with Compliance WM at onboardingLiase with all major stakeholders, coordinate and review solutions from a US tax and CRS perspectiveDraft and update internal processes and procedures relating to...

About Our Client Our client is a well-established company based in Geneva, known for its professional environment and dedication to quality. They offer a stable work setting with opportunities for growth and a strong commitment to employee well-being. Job Description Oversee and manage the complete billing cycle, ensuring accuracy and timeliness in...