Compliance Officer Trade Finance

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...

Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!PURPOSE OF THE ROLEReporting to the Group Head, the role of the Transaction Manager is to ensure the day to day management and monitoring of the Commodity Trade Finance transactions of the assigned clients’ portfolio in close collaboration...

As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for aCommodity Trade Finance -...

Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!PURPOSE OF THE ROLEThe role of the Relationship Manager is to maintain and develop an assigned portfolio of customers operating in trade finance activities, within the frame of the strategy set up by the Management and under the directions given...

Respect au cœur de la avec les clients, mission d intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses universel depuis , le Groupe BCGE propose des bancaires diversifiées aux particuliers, aux...

What you'll do: As a Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities and...

LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. - Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. - Ensure control of complex transactions...

Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 21 years of experience deploying relative value strategies across fixed income markets for institutional investors. Garda has offices in Wayzata, New York City, West Palm Beach, Geneva, Zug, Copenhagen, Singapore, and Scottsdale. Garda is looking to hire a...

bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.  Assistant Compliance officer (50%-60%)This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will...

For an company working in the consumer goods sector we are looking for aSenior Finance Manager- Product Supply H/Fpermanent Finance Manager- Product Supply H/FDESCRIPTION DE LA MISSIONMain Responsibilities:Supply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in with the relevant parties (plants,...

For an international company working in the consumer goods sector we are looking for aSenior Finance Manager- Product Supply H/Fpermanent position at 100%Senior Finance Manager- Product Supply H/FDESCRIPTION DE LA MISSIONMain Responsibilities:Supply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in...

Do you want to be part of a new entrepreneurial adventure and help build the next global FinTech, then we might just have the job for you. Taurus is a FINMA-regulated securities firm, headquartered in Geneva, Switzerland, and providing digital asset trading and financial services to its clients. It is also a leading European provider of digital asset...

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...

Org. Setting and Reporting - This position is located in the Strategic Planning, Budget and Finance Section (SPBFS), Executive Office, at the Office for the Coordination of Humanitarian Affairs (OCHA), in Geneva. OCHA is part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies....

Vous êtes é en Master de Droit ou avez déjà obtenu le Master ou le de l ECAV et cherchez une première expérience en banque? Alors ce poste alliant tâches juridiques, compliance et est pour vous !Legal and Compliance Junior Officer - 6 mois - 50%Une fintech basée à Genève, entièrement développée et hébergée en des transactions considérées à...

Vous êtes étudiant.e en Master de Droit ou avez déjà obtenu le Master ou le certificat de l'ECAV et cherchez une première expérience en banque? Alors ce poste alliant tâches juridiques, compliance et administratives est pour vous !Legal and Compliance Junior Officer - 6 mois - 50%Une fintech basée à Genève, entièrement développée et hébergée...

SupervisionTitle of Supervisor:Economic Affairs OfficerContent and methodology of supervision:Establishment of a Work Plan: During the first month of the assignment, the Junior Professional Officer (JPO) will work jointly with his/her direct supervisor to finalize an agreed upon work plan. The final work plan will be discussed and mutually agreed to by the...

As a personal finance advisor, you’re responsible for developing and maintaining lasting and trusting business relationships with members and clients, to ensure they’re satisfied. Your role is to listen to members’ and clients’ needs, offer them advice that fits their financial situation and help them choose appropriate solutions to meet their...

Au sein de l'unité d'affaires Commodity Trade Finance, l'Officier de Revue de Crédit sera responsable du suivi global du crédit d'un portefeuille de dossiers, de transactions structurées et de l'Assumption de Risque de Paiement. Officier de Revue de Crédit - Commodity Trade Finance Notre client est une banque, à Genève. Commodity Trade Finance est une...

Responsibilities: - Dealing of funds (mainly mutual funds, hedge funds and private equities) - Post trade activities (corporate event management, pricing, reconciliation, amongst other tasks) - Troubleshooting activities on the end-to-end transaction management lifecycle. (All sort of assets, plain vanilla, derivatives, AIFs, etc.) - Participate in IT...