Compliance Support

Notre client est une société de gestion de fortune en Europe, nous sommes à la recherche d'**un.e Compliance support,** **Mission** **Suppléer et assister le service dans les tâches suivantes**: **Tâches analytiques**: - Préparation des contrats NS et des dossiers clients. - Vérification dans les moteurs de recherche de réputation des clients et...

For one of our client, a private bank based in Geneva, we are seeking for a Risk & Compliance Manager. **Main Responsibilities**: - Monitor risk and compliance management, including credit risk, market risk, operational risk, legal, and compliance, in accordance with Head Office and local regulations. - Implement measures to fulfill the second line of...

**Vos missions au quotidien**: This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting to a Senior Compliance Officer of the team. The team consists of 7 persons that are located in Zürich and Geneva. We are performing all Compliance tasks for the whole Corporate and Investment bank in...

**Who Are We?** Bottomline is on a mission to be the world's leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our offices across EMEA are conveniently positioned to...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities (how we will measure success)**: - To deliver the agreed strategy...

Employment Type: Permanent Contract Duration: About the team you are joining The Director Sanctions, AML & CTF Compliance is a senior professional with significant, knowledge, skills, experience, and expertise in relation to economic sanctions, anti-money laundering legislation and the financial regulatory landscape for payment services. The role is part of...

PLEION SA is headquartered in Geneva and is one of the leading independent asset managers in Switzerland regulated by FINMA with offices based in Zurich, Geneva, Bern, Sion, Nyon and Verbier. We are looking for our **Your role** - Responsibility for the whole Legal & Compliance day-to-day business monitoring; - Responsible for the reporting tasks to the...

We are active in wealth management, investment consulting, asset structuring, estate planning and financial consolidation. PLEION SA is headquartered in Geneva and is one of the leading independent asset managers in Switzerland regulated by FINMA with offices based in Zurich, Geneva, Bern, Sion, Nyon and Verbier. We are looking for our **Your role** -...

**Context** We are looking for an efficient, resourceful, organised, reliable Head of Support to ensure that the Support Unit provides high-quality and efficient support for programme implementation across all NRC units or projects in Switzerland including the Representation Office (NRC Geneva) and IDMC. In addition, diverse support services are provided to...

Overall purpose of role Business Support Executives will deliver exceptional Business Support and service to the Front Office Population, Private Bankers, Private Banking Executives, Investments Advisors and Wealth Advisory partners. Working closely with Operations, Technology, CRES, Finance, and any Infrastructure partners as well as all third parties and...

At FlowBank we offer you to be a part of a great journey, in a Company with a clear start-up attitude and with global coverage. Our work environment is truly international with a diverse and talented group of people. It never stands still it's dynamic, fast moving and always exciting! Project-orientation and change is constant. We empower every employee to...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Responsibilities will include a combination of digital offering management/ sales as well as project management where one...

**Requisition ID**: 20708 **Region**: Global Deployment Option **Contract type**: Open-ended contract What we do The International Committee of the Red Cross (ICRC) works worldwide to provide protection and humanitarian assistance to people affected by conflict and armed violence. We take action in response to emergencies and at the same time promote...

**About the role**: For our client, a bank based in Geneva, we are looking for a Customer Support Agent in order to strenghten their growing team. You will have the opportunity to join an international environment with a diverse and talented group of people. It's dynamic, fast moving and always exciting! Project-orientation and change are constant. **Job...

Support function for the Relationship Manager and become his right hand. Perform all the administrative tasks related to client files and provide administrative, organizational and communication support to the Relationship Manager in his daily tasks. We are looking for a person who is eager to learn and to contribute to the team’s success and who possesses...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**ABOUT US** Indie Campers, the go-to campervan Marketplace, is on a mission of making road trips available to everyone. Thanks to its digital approach and customer-centric orientation, Indie Campers has developed a strong booking experience and high-quality road trips at affordable prices. With over one million nights rented through our travel platform,...

For an International Bank's investment banking division, we're seeking support for Assistant Relationship Managers for temp contrat (6-12 months) - Collaborate closely with Relationship Managers to assist clients in growing their businesses and increasing profits. - Provide guidance and assistance to local teams, working closely alongside Bankers. - Keep...

Description du poste - Pour notre client, une banque privée à taille humaine, nous recherchons un/e: **Collaborateur/trice Fichier Central - Vos missions: - Analyse de la documentation juridique et fiscale (sous l’angle CDB, LBA, FATCA, CRS) - Ouverture, suivi, clôture de comptes - Traitement des changements de circonstances dans la vie des comptes -...

We are looking for a **PMS Complaints Lead**, for one of our prestigious, world-renowned and fast-growing clients specialized in Medical Devices, located in Geneva. **Responsibilities**: - PMS Complaints management_ - Oversee the Case Management activities including triage and reportability assessment - Oversee Quality Review and Medical Case Assessment of...