Kyc Subject Matter Expert

**Responsibilities**: We are looking for a V.I.E. to join the GLBA Corporate Coverage team in Geneva. The Support Front Officer, SFO, is in charge of coordinating the end-to-end KYC process. The SFO also handles the KYC Review campaigns on behalf of the FO Responsible (FOR) when no Client Outreach Analyst (COA) is already assigned. The role is regarded as...

**Vos missions au quotidien**: Société Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société Générale, est présente dans 11 pays à travers le monde. Société Générale Private Banking (Suisse) SA, appartient au réseau SGPB basé en Suisse. Elle offre des services de gestion de patrimoine à une clientèle...

Employment Type: Permanent Contract Duration: About the team you are joining Airlines, Airports and Security Operational and Compliance Publications are the reliable source of international standards and guidelines that help aviation organizations (Airlines, Airports, Ground Handling Service Providers amongst others) improve their operational performance...

**INTRODUCTION**: For one of our clients, an international NGO based here in Geneva, we are looking for a: **Medical Application Project Manager** Temporary mission - 100% **ASSIGNMENT DESCRIPTION**: **Duties and responsibilities**: - The Medical Application Project Manager will work in close collaboration with the ICT Project Manager to follow up on...

Location: Meyrin, Geneva, CH- Division: - Division: Drug Safety- Job Type: Permanent roleWe are recruiting a **Drug Safety Medical Manager **based at our headquarters in Geneva. Reporting to the Drug Safety Head, and working in close collaboration with the Clinical, Medical and Regulatory Affairs departments, your mission is to ensure Swiss and international...

Location: Meyrin, Geneva, CH- Division: - Division: Drug Safety- Job Type: Permanent roleWe are recruiting a **Drug Safety Head** based at our headquarters in Geneva. At this position, your mission is to lead our Drug Safety department and ensure Swiss and international compliance for OM Pharma Suisse SA and OM Pharma SA products. You have the unique...

Location: Meyrin, Geneva, CH- Division: - Division: Drug Safety- Job Type: Permanent roleWe are recruiting a **Drug Safety Medical Manager **based at our headquarters in Geneva. Reporting to the Drug Safety Head, and working in close collaboration with the Clinical, Medical and Regulatory Affairs departments, your mission is to ensure Swiss and international...

Established in 1963 as a Swiss bank, bcp.bank segments its activities into two well-established core businesses: _ - Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. _ - bcp.bank enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss _ - Banking Law...

**Job Description**: **Introduction** - Are you an applied physicist who wishes to contribute to the RICH System Project, a vital sub-detector of the LHCb experiment dedicated to Particle Identification, and searching for hints of new physics through precision measurements in flavour physics? If your answer is yes, then take part!_ **Functions** You will...

Employment Type: Internship Contract Duration: 6 - 11 months At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our...

You have some experience in internal or corporate communication? You are interested in developing training content? You are perfectly fluent in English and are tech savvy? You are available as of September for about 4-5 months? Last but not least, you are driven, hands-on, empathetic and are eager to learn? Say no more - this job was made for YOU! **About...

**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...

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...

Job Overview: Your Role & Responsibilities: - Manage and monitor a sub-portfolio of counterparty names in RM WM EMEA - Work closely with the front office’s Lending team and Client Advisors and support the growth of WM’s lending book by structuring non-standard transactions, reviewing term sheets, tailor-made documentation and offering risk mitigation...

**Context**: Antaes Consulting is a strategy and technology consulting firm that supports its clients in the fields of Information Systems Management, Industrial Engineering & Expertise, and Optimized Organizational Performance. Our mission is to support our customers’ performance by providing them with optimized organizational solutions and appropriate...

Location: Meyrin, Geneva, CH- Division: - Division: Drug Safety- Job Type: Permanent roleFollowing an internal transfer, we are recruiting a **Drug Safety Operations Manager **based at our headquarters in Geneva. Reporting to the Drug Safety Head and supported by a Drug Safety Operations Specialist, you are responsible for the whole process of case...

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

Innovation Ecosystem Lead - Carbon Capture and Utilization, Center for Nature and Climate The World Economic Forum, committed to improving the state of the world, is the International Organization for Public-Private Cooperation. The Forum engages the foremost political, business, and other leaders of society to shape global, regional and industry...

**Genève/ Rue du Rhône 31** *** - Are you passionate about the financial world? For our legal entity Vontobel Swiss Financial Advisers (Vontobel SFA), a US licensed Registered Investment Adviser (RIA), we are looking for an Account Manager who will help support the team.**What would your role be?**: - Take ownership and support the management of a client...

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