Compliance Officer

On behalf of one of our clients, a Swiss bank based in Geneva, we are seeking a: Compliance Officer ResponsibilitiesEnsure the bank complies with regulatory requirements and internal policies.Review new account applications to meet client due diligence (CDD), anti-money laundering (AML), sanctions, tax, and Swiss regulatory standards.Handle sanctions (OFAC,...

Société avec licence LEFin active dans les trusts recherche pour renforcer son département de ComplianceUn / Une Compliance Officer Entrée : de suite à convenirNous offrons :Un cadre de travail agréable au sein d’une petite équipe, avec un accès facile aux divers transports publics. Un / Une...

Our client is looking for a profile to assist the senior compliance officers in their daily tasks. You will have the opportunity to learn and gro within the team. Junior Compliance OfficerOur client is a trust company.DescriptionAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance...

On behalf of our client, we are seeking a knowledgeable Senior Compliance Officer with a focus on Physical Commodities. This role is based in the dynamic city of Geneva and presents an enticing opportunity to join a global investment management firm. The firm leverages technology, quantitative methods, and financial markets expertise to trade multiple asset...

Société avec licence LEFin active dans les trusts recherche pour renforcer son département de ComplianceUn / Une Compliance Officer Entrée : de suite à convenirNous offrons :Un cadre de travail agréable au sein d’une petite équipe, avec un accès facile aux divers transports publics. Un / Une Compliance OfficerVos tâches principales : Assister le...

Compliance 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...

Vos tâches principales : Assister le Responsable LBA dans ses tâches diverses telles que l’ouverture, la mise à jour et la clôture de dossiers LBA, la préparation d’audits, la veille réglementaire et le processus de reporting CRSEffectuer des recherches sur les prospects et assister les chargés de relations dans la préparation de nouveaux...

Objective Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters regarding regulatory requirements for investors and investees. Direct contact with different regulatory authorities in particular FINMA, CSSF and CIMA. Your responsabilitiesKeep the company activities within the regulations and report any...

Objective Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters regarding regulatory requirements for investors and investees. Direct contact with different regulatory authorities in particular FINMA, CSSF and CIMA.   Your responsabilities Keep the company activities within the regulations and...

INOKS Capital is a Swiss asset manager, operating independently and prudentially regulated by FINMA. Our expertise lies in managing collective investment schemes and segregated mandates, specialising in alternative credit and private debt strategies with a global reach. We have been providing customised asset-backed funding solutions directly to corporates...

INOKS Capital is a Swiss asset manager, operating independently and prudentially regulated by FINMA. Our expertise lies in managing collective investment schemes and segregated mandates, specialising in alternative credit and private debt strategies with a global reach. We have been providing customised asset-backed funding solutions directly to corporates...

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...

The GRC Manager will enhance the organization's control environment by developing and updating policies, managing risks, verifying controls, addressing exceptions, and leveraging data for continuous improvement.Legal Counsel Specialized in Compliance and Governance - 1YearInternational organisation based in Geneva. DescriptionGovernance and LegalOversee all...

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...

The GRC Manager will enhance the organization's control environment by developing and updating policies, managing risks, verifying controls, addressing exceptions, and leveraging data for continuous improvement.Governance, Risk and Compliance (GRC) Manager - 1 Year contractInternational organisation based in Geneva. DescriptionGovernance and LegalOversee all...

The successful candidate will have at least 2 years working in the Trust industry and be in the process of, or want to obtain STEP qualification. Trust OfficerFor a Trust company based in Geneva.DescriptionThe successful candidate will help the Trust Management team of 5 persons to:Manage a varied portfolio of fiduciary structures (Companies and Trusts) for...

About TalenteedsTalenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.Talenteeds has grown at the pace of its ambitions. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to...

We are currently looking for a Back-Office “Transfers/Investigations” Employee to join our Back-Office “Transfers/Investigations” team. BACK-OFFICE « TRANSFERS/INVESTIGATIONS » EMPLOYEEJob descriptionReconciliation/Checking/Validation and management of incoming and outgoing fundsReconciliation and management of...

Mandatés par importante association financière, nous recrutons : Gestionnaire Compliance et Surveillance Fr/AngAu sein d'une équipe de trois personnes, vous serez en charge du suivi administratif des dossiers avant et après leur admission (affiliation, mutations, rapports LBA, enquêtes, sanctions, etc…), à la surveillance courante et au contrôle...

Nous sommes une banque retail à dimension internationale. Notre entité de Genève recherche un/e  Employé/e de banque FR/ES - back et middle officeLes tâches principale du poste sont les suivantes :Transferts de fonds, dépôts à terme, opérations de change, traitement des fichiers de paiements, gestion des retours de courriers, revue et mise à jour...