Head of Financial Crime Prevention

Why Join UsAt FICOBA, we value our reputation as a trusted recruitment agency in Geneva, dedicated to delivering exceptional service to our clients.As an AML Monitoring Officer, you will play a critical role in ensuring the success of our clients' businesses while upholding the highest standards of ethics and integrity.With your expertise in AML monitoring...

Job SummaryWe are seeking an experienced Senior Financial Crime Compliance Expert to join our team in the banking sector.About the RoleThis is a full-time position with a minimum duration of 12 months and 100% utilization.Key ResponsibilitiesConduct thorough investigations into potential money laundering activities, identifying suspicious transactions, and...

Job Summary:We are seeking a highly skilled Loss Prevention Consultant to join our team for an exciting new contract opportunity with the United Nations. The successful candidate will have solid expertise in Microsoft Purview, with a focus on data loss prevention and understanding of Microsoft Information Protection (MIP) and Azure Information Protection...

Job Summary:As a Loss Prevention Consultant at Experis Switzerland, you will be responsible for designing, deploying and maintaining DLP policies using Microsoft Purview. If you have a solid understanding of Microsoft Protection (MIP) and Azure Protection (AIP), as well as experience with discovery and sensitivity labeling policies, we would like to hear...

Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

Company OverviewMédecins Sans Frontières is an independent, international medical and humanitarian organization that provides care to people in need, without discrimination and without regard to race, religion, creed or political affiliation. The MSF movement is built around 5 operational centers supported by 24 sections and offices worldwide. MSF...

Company Overview">Médecins Sans Frontières is a leading international medical and humanitarian organization, providing critical care to those in need without discrimination or regard to their background. Our movement consists of 5 operational centers supported by sections and offices worldwide.">Job Description">We are seeking an experienced Financial...

Company OverviewMédecins Sans Frontières is an independent, international medical and humanitarian organization that provides care to people in need, without discrimination and without regard to race, religion, creed or political affiliation (MSF Charter).The MSF movement is built around 5 operational centers supported by 24 sections and offices worldwide....

Job OverviewWe are seeking a highly skilled Financial Director to oversee our accounting operations in Switzerland and France. As the Global Accounting Leader, you will be responsible for ensuring compliance with local accounting standards, coordinating financial statement consolidation, and managing cash needs across various entities.Key...

Job DescriptionThe position of Financial Controller at Médecins Sans Frontières (MSF) is a key role within the organization's operational unit. As a financial expert, you will be responsible for providing financial management support and supervision to achieve the operational strategy.About MSFMédecins Sans Frontières (MSF) is an independent,...

About Médecins Sans Frontières / Ärzte Ohne GrenzenMédecins Sans Frontières (MSF) is an independent, international medical and humanitarian organization that delivers emergency aid to people affected by armed conflict, epidemics, natural disasters, or exclusion from healthcare. With over 40 years of experience, MSF has become one of the leading...

Job SummaryWe are seeking an experienced Financial Operations Director to lead our accounting team in France and Switzerland. This is a fantastic opportunity to drive financial excellence and growth within a dynamic organization.ResponsibilitiesOversee and manage all accounting operations for both Swiss and French offices, ensuring compliance with local...

**Job Description:**We are seeking a highly skilled and experienced School Librarian to join our team at Ecolint. As Head Librarian, you will play a key role in supporting academic excellence, managing library resources, and providing pedagogical support to teachers and students.**Key Responsibilities:**Collaborate with teachers to develop and implement...

Michael Page is seeking a Chief Financial Strategist to lead the budgeting process, drive financial forecasting, and partner with operational teams to monitor costs and improve performance.Job RequirementsA degree in Finance, Economics, or related field.5-7 years of experience in a similar position.Proficiency in SAP, PowerBI, and Excel.The successful...

Job OpportunityWe are seeking a skilled Financial Controller to join our team in Geneva. This is an exciting opportunity to utilize your financial expertise and contribute to the success of our humanitarian mission.The ideal candidate will have a strong background in finance, excellent analytical skills, and the ability to work effectively in a multicultural...

Job OverviewAs a Global Financial Operations Manager with MSF OCG, you will play a pivotal role in overseeing financial management across operational units. Your extensive experience and understanding of operations will be invaluable in driving the success of our humanitarian mission.

At CINFO, we seek a seasoned Financial Controller to drive financial management and strategy within our Operational Unit. As a key member of the finance team, you will play a pivotal role in ensuring the effective allocation and utilization of resources to achieve our operational objectives.Key Responsibilities:Strategic Financial Planning: Contribute to the...

Are you a results-driven executive looking to lead our Investment Bank in Ethiopia? As a Chief Executive Officer, you will be responsible for setting the strategic direction, ensuring regulatory compliance, and assembling a high-performing team. You will work closely with the Board to achieve business objectives and drive sustainable...

We are pleased to offer the position of Financial Services Onboarding Expert to a highly motivated individual who is passionate about delivering exceptional results. As part of our team, you will be responsible for supporting the Front Office in new client adoption and account maintenance activities.This includes participating in the continuous assessment of...

Job OverviewThe Médecins Sans Frontières (MSF) Operational Center Geneva is seeking a highly skilled Financial Controller to join its team in Geneva, Switzerland. The successful candidate will play a pivotal role in supporting the financial management of MSF's operations, ensuring the effective use of resources and compliance with organizational...