Compliance - Transaction Monitorin..

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...

Description du poste Nous sommes à la recherche d’un **Responsable Compliance Pour un gérant externe bien établi de la place. **Les responsabilités: - Surveiller et assurer la conformité de l’organisation, des règlements, directives et procédures internes avec toutes les lois et règles applicables en lien avec l’activité ; - Surveiller les...

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...

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...

**Established in Geneva in 1964, this company is one of Europe’s largest wealth management companies.** **With more than 50 years’ experience in managing portfolios, the Group offers discretionary portfolio management, investment funds and management company services.** **Having pioneered the concept of selecting the best managers, it develops...

We are pleased to be collaborating with a fast-growing company active on a global scale, in assisting their recruitment of a suitable Holding Accountant (M/W). In this context, your main tasks will be to: **Contribute to the Accounting transactions**: - Keep the ledgers in full compliance with IFRS - Ensure accounts payable and receivable reconciliations -...

Critères de l'offre **L'entreprise**: LHH The Adecco Group Switzerland Description du poste We are pleased to be collaborating with a fast-growing company active on a global scale, in assisting their recruitment of a suitable Holding Accountant (M/W). **In this context, your main tasks will be to**: **Contribute to the Accounting transactions**: -...

**Responsibilities**: **Responsibilities** Société Générale Private Banking, the wealth management division of Société Générale, ranks among the leaders of the Private Banking sector. Due to the expertise of our teams specialized in wealth management, we provide our clients with a comprehensive and personalized approach to their needs. Through...

**Votre équipe**: - La division Corporate Functions regroupe les activités non bancaires du Groupe et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines,...

We are currently seeking a talented and detail-oriented **Financial Clerk** to join our client finance team, here in Geneva. **Your responsibilities**: - Assist in the processing of accounts payable and accounts receivable transactions in compliance with international financial regulations. - Support the preparation and analysis of financial reports,...

For our client a prestigious Swiss Private Bank in Geneva we are looking for a talented Client Manager in the CEE client market. Tasks - Advise and support existing clients and create tailored investment proposals in line with the bank\'s strategies and policies - Prepare and review client visits and business trips - Review client portfolios, client...

(Assistant) Manager - Transfer Pricing - In this versatile role within the Global Transfer Pricing Services team, you provide advice to multinational enterprises on transfer pricing matters.**Geneva** **Upon agreement** **80 % - 100 %** Your contribution to KPMG Responsibility for managing a variety of international tax and transfer pricing...

Reconnu pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche. Nous travaillerons ensemble à la mise en avant de vos compétences, à la préparation de vos entretiens...

La banque BIC-BRED (Suisse) SA est la filiale suisse de la BRED Banque Populaire. Elle fait partie du Groupe BPCE, deuxième plus grand groupe bancaire en France. Créée en août 2015, la banque BIC-BRED (Suisse) SA est basée à Genève. Elle a développé une activité de financement du négoce de matières premières (Commodity Trade Finance) et se...

**Graduate Programme - Wealth Management Geneva**: **Description**: Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of...

**Description du poste**: Vous rejoindrez **Crédit Agricole CIB Genève **au poste d' **Assistant Chargé de Projet.** Crédit Agricole Indosuez Switzerland (CAIS) exerce deux activités : la Gestion de Fortune et la Banque Commerciale, cette dernière étant principalement liée au Métier du Financement Transactionnel International à Genève....

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. The Assistant supports the Relationship Managers (RMs) with all EAM, EFA and end-client related administrative tasks....

Description du poste **Type de métier**: - Types de métiers Crédit Agricole S.A. - Financement et Investissement **Types de métier complémentaires**: - Types de métiers Crédit Agricole S.A. - Organisation / Qualité Types de métiers Crédit Agricole S.A. - IT, Digital et Data **Intitulé du poste**: - Assistant Chargé de projets H/F **Type de...

**About Smood** Smood is the leading last mile delivery service in Switzerland. We aim to improve the lives of Swiss people in everything we do. Smood is a food-tech company connecting Swiss consumers with more than 2,000 restaurants and 80 Migros stores and we are constantly exploring additional services to expand our core offering. All mobile apps, the...

**Votre équipe**: - La division Corporate Functions regroupe les activités non bancaires du groupe Pictet et compte plus de 600 collaborateurs. Assurées par des spécialistes connaissant parfaitement l’ensemble des lignes de métier, les fonctions centrales se répartissent en divers départements: Communication, Compliance, Finances, Ressources...