Compliance

This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate with multiple departments to ensure smooth operations.Your main tasks will be the followings:Onboarding of new clients and periodical KYC review & Follow-upPerform transactions...

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 offices...

lCompliance 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...

(CDD 6M) Compliance Officer Anti Money LaunderingAu sein d’une société active dans la gestion de fortune de clients privés, institutionnels suisses et étrangers, nous recherchons la personne qui occupera à temps plein (100%), de manière temporaire et durant 6 mois, le poste de Compliance Offier afin de...

Au sein d’une société active dans la gestion de fortune de clients privés, institutionnels suisses et étrangers, nous recherchons la personne qui occupera à temps plein (100%), de manière temporaire et durant 6 mois, le poste de Compliance Offier afin de renforcer la fonction Compliance. Description du poste : Compliance Officer temporaire au sein...

N/A **Purpose of the role** To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. **Accountabilities** - Identification and assessment of compliance risks through thorough reviews of...

TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICERResponsibilities: • Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities• Contributing to building an AML/CTF compliance culture in the bank• Providing advice and guidance on AML/CTF laws and regulations to the AFC...

Org. Setting and Reporting - Responsibilities - 1. Plan, formulate, oversee, and implement the work of the Legal Unit. The Legal Unit supports the effective implementation of the Convention by monitoring the compliance of Parties and by supporting the implementation of the resolutions and decisions allocated to the unit professionally and in accordance with...

Join a Leading Wealth Management Firm in Geneva!About the RoleWe are seeking a dedicated Relationship Manager Assistant (Hebrew Speaking, 80-100%) to join a prominent wealth management firm in Geneva. This is an exciting opportunity to work on-site in a dynamic environment, supporting high-net-worth clients and contributing to the firm's reputation for...

**The European Broadcasting Union EBU is looking for a Junior Accountant General Accounting, Consolidation & ICS (part-time 80%) In Geneva** **ABOUT THE EBU Supporting Services DEPARTMENT** The Finance Department manages and controls all financial aspects relating to the EBU activities and its subsidiaries. They use deep understanding of a specific...

We are seeking an experienced, hands-on, and dynamic Head of Transaction Monitoring to lead the Transaction Monitoring (TM) and Investigations team for a prestigious private bank in Geneva.Head of Transaction Monitoring & Investigation A private bank in Geneva.DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and...

uRelationship Manager Assistant (Hebrew Speaking, 80-100%)Join a Leading Wealth Management Firm in Geneva!About the RoleWe are seeking a dedicated Relationship Manager Assistant (Hebrew Speaking, 80-100%) to join a prominent wealth management firm in Geneva. This is an exciting opportunity to work on-site in a dynamic environment, supporting high-net-worth...

JobdescriptionJob Title: IT Security AnalystLocation: Geneva, Hybrid (3 days per week on-site)About Us:Randstad Digital Switzerland is at the forefront of delivering innovative IT solutions to help businesses thrive in an increasingly digital world. We are seeking a talented IT Security Analyst to join our team in Geneva, where you will play a critical role...

**Company Description** Talan est un groupe international de conseil et d’expertises technologiques qui accélère la transformation de ses clients par les leviers de l'innovation, la technologie et la data. Depuis plus de 20 ans, Talan conseille et accompagne les entreprises et les institutions publiques dans la mise en œuvre de leurs projets de...

Position Title**: Head, Emergency Support Unit** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 31 December 2024** - Established in 1951, IOM is a Related Organization of the...

**Type de métier**: Types de métiers Crédit Agricole S.A. - Financement et Investissement **Intitulé du poste**: ACCOUNT MANAGER TRAINEE H/F **Type de contrat**: Stage **Durée (en mois)**: 12 **Date prévue de prise de fonction**: 01/03/2025 **Poste avec management**: Non **Cadre / Non Cadre**: Non cadre **Missions**: The Account Manager (AM)...

JobdescriptionJob Title: IT Security ArchitectLocation: Geneva, Hybrid (3 days per week on-site)About Us:Randstad Digital Switzerland specializes in delivering forward-thinking digital solutions that empower businesses to thrive in the modern world. We are seeking a talented IT Security Architect to join our Geneva team. In this role, you will design and...

**JOB DESCRIPTION** Join our dynamic team as a Substantive Testing Performer and be at the forefront of safeguarding our firm's integrity and compliance. This role offers a unique opportunity to leverage your analytical skills and make a tangible impact on our risk management strategies. At JP Morgan Chase, we are committed to fostering career growth and...

Position Title**: Head, HQ Financial Coordination and Advisory Unit** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 15 January 2025** - Established in 1951, IOM is a Related...

Client: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, our client has a new job opening as a junior trust...