Compliance Officer

Our client is looking for a profile to assist the senior compliance officers in their daily tasks. You will have the opportunity to learn and gro within the team. Junior Compliance OfficerOur client is a trust company.DescriptionAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance...

On behalf of our client, we are seeking a knowledgeable Senior 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 trade multiple asset...

Vos tâches principales : Assister le Responsable LBA dans ses tâches diverses telles que l’ouverture, la mise à jour et la clôture de dossiers LBA, la préparation d’audits, la veille réglementaire et le processus de reporting CRS Effectuer des recherches sur les prospects et assister les chargés de...

Société avec licence LEFin active dans les trusts recherche pour renforcer son département de ComplianceUn / Une Compliance Officer Entrée : de suite à convenirNous offrons :Un cadre de travail agréable au sein d’une petite équipe, avec un accès facile aux divers transports publics. Un / Une Compliance OfficerVos tâches principales : Assister le...

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions...

Vos tâches principales : Assister le Responsable LBA dans ses tâches diverses telles que l’ouverture, la mise à jour et la clôture de dossiers LBA, la préparation d’audits, la veille réglementaire et le processus de reporting CRSEffectuer des recherches sur les prospects et assister les chargés de relations dans la préparation de nouveaux...

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 CHF 300 billion and operating from over 25...

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 CHF 300 billion and operating from over 25...

About TalenteedsTalenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.Talenteeds has grown at the pace of its ambitions. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to...

We are currently looking for a Back-Office “Transfers/Investigations” Employee to join our Back-Office “Transfers/Investigations” team. BACK-OFFICE « TRANSFERS/INVESTIGATIONS » EMPLOYEEJob descriptionReconciliation/Checking/Validation and management of incoming and outgoing fundsReconciliation and management of...

Mandatés par importante association financière, nous recrutons : Gestionnaire Compliance et Surveillance Fr/AngAu sein d'une équipe de trois personnes, vous serez en charge du suivi administratif des dossiers avant et après leur admission (affiliation, mutations, rapports LBA, enquêtes, sanctions, etc…), à la surveillance courante et au contrôle...

For one of our clients we are looking for a Compliance Program CoordinatorCONTEXT The main responsibility is to coordinate the Safety Compliance Assessment Program. The role is to coordinate and administer the program, ensuring time frames and managing administrative tasks. RESPONSIBILITIES • Coordinate the execution of compliance assessment program•...

Key Responsibilities:Financial Strategy Development and Execution: Develop and implement both short- and long-term financial plans to optimize profitability and overall performance. Oversee all financial operations, including budget management, forecasting, and KPIs.Operational Optimization: Coordinate daily operations to ensure efficiency and alignment with...

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 CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we are pursuing an ambitious innovation strategy that is based on a strong safety and learning culture. We are guided by four values: "We team up to succeed", "We drive innovation", "We own what we do" and,...

Les tâches principale du poste sont les suivantes : Transferts de fonds, dépôts à terme, opérations de change, traitement des fichiers de paiements, gestion des retours de courriers, revue et mise à jour des KYC de clients, mise à jour des données dans le système, support pour administration...

Job descriptionReconciliation/Checking/Validation and management of incoming and outgoing fundsReconciliation and management of pending cash transactionsReconciliation/Checking/Validation of counterparty nettingBooking/Reconciliation/Validation of treasury-related transfersManagement and investigations of disputes/settlement...

Job description Reconciliation/Checking/Validation and management of incoming and outgoing funds Reconciliation and management of pending cash transactions Reconciliation/Checking/Validation of counterparty netting Booking/Reconciliation/Validation of treasury-related transfers Management and investigations of disputes/settlement...

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Business Risk Manager - Transactions Monitoring FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) intégrera l'équipe Business Risk Management de la Banque. Business Risk Manager - Transactions Monitoring FR / ENGNotre client est une belle banque privée...

Entry Level - Junior Trust AdministratorClient:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation.  A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals!  Due to continuing increases in new business,...