Compliance Officer Onboarding

Compliance Officer / Fichier centralMain tasks / responsibilities: Central file :Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).Ensure the opening, updating and closing of client relationships in the core banking system (s2i).Second-level control on the scanning and archiving the documentation...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

         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 d'entrepreneurs et de...

COMPLIANCE PROJECT MANAGER Cartier, Switzerland   Reporting to the Business Transformation Manager, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance topic.   KEY RESPONSIBILITIES He/she will provide support into defining, implementing and following the...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...

Main responsibilitiesSupporting the Client Relationship Officer (CRO) in the daily business activities;Providing a top quality service to clients (regular contacts with clients by phone and/or visits);Preparation and control of documents for the account openings;Different processing operations (fiduciary, transfers, etc.);Procurement of stock market order...

Résultat de la prestationThe consultant is required to: A.1: Provide substantive inputs to the first draft legal and institutional mechanisms/ measures to ensure the sustainability of the country's compliance with its national reporting obligation for submission to relevant ministries for their consideration (activity to be undertaken in Chad only, as has...

Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners are able to fill all kinds of wrinkles, from the finest to the deepest, to restore...

Senior Legal Legacies OfficerContext & MissionMédecins Sans Frontières (MSF) is an international, independent medical and humanitarian organisation that provides care to populations in need, to people affected by natural or man-made disasters and to victims of armed conflicts, without discrimination and regardless of their race, religion, belief, or...

Senior Legal Legacies OfficerContext & MissionMédecins Sans Frontières (MSF) is an international, independent medical and humanitarian organisation that provides care to populations in need, to people affected by natural or man-made disasters and to victims of armed conflicts, without discrimination and regardless of their race, religion,...

To enhance our client's Legal team, we seek a Legal Counsel to support the Group Head of Legal in overseeing diverse legal and compliance affairs while offering valuable assistance to their business operations.Legal Counsel, pharma/medical devices - 100% FR/ENG (m/f/d)International company based in Geneva.DescriptionEngage in the drafting, evaluation, and...

To enhance our client's Legal team, we seek a Legal Counsel to support the Group Head of Legal in overseeing diverse legal and compliance affairs while offering valuable assistance to their business operations.Legal Counsel, pharma/medical devices - 100% FR/ENG (m/f/d)International company based in Geneva.DescriptionEngage in the drafting, evaluation, and...

As a Global Mobility Specialist, you will be instrumental in delivering administrative support for the Global Mobility Services of our client. Your role will be pivotal in ensuring compliance with established standards and policies while facilitating efficient communication between Employee Services, local HR, and external entities such as tax offices and...

JobdescriptionWe are looking for a Trust Manager (M/F) for our client.Job description:• Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective.• Providing exceptional client service, building and maintaining trust with clients,...

Junior Operations Project Manager – Richemont Europe From August/September 2024 for 12 months This position is also eligible for end of studies internship with a minimum 6 months duration     If you :   Can take on responsibility, work on different projects and establish your own network.  Have a taste for operations in a customer...

As a key member of the team, your primary responsibility will be to manage and prioritize a designated client portfolio, on the US market, ensuring their needs are met with utmost priority.Private Banker Assistant / Account ManagerA well-known bank in the center of Geneva.DescriptionTake ownership and support the management of a client portfolio, putting the...

As a key member of the team, your primary responsibility will be to manage and prioritize a designated client portfolio, on the US market, ensuring their needs are met with utmost priority.Private Banker Assistant / Account ManagerA well-known bank in the center of Geneva.DescriptionTake ownership and support the management of a client portfolio, putting the...

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.    We're looking for a Senior Consolidation...

ITX advises international organisations on Global Mobility Matters.We provide a unique offer from “on request studies” to “full operational solutions”.We achieve the simplification of expatriation programs and better cost control in full compliance with regulations. Looking for an international and challenging work environment serving major customer...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a skilled :Tax Specialist (m/f)Responsibilities:Act as the Single...