Compliance Risk Specialist Trade Finance

About Us:FICOBA is a forward-thinking financial institution that values expertise, innovation, and teamwork.Job Summary:We are looking for a skilled Trade Finance Compliance Expert to oversee our trade finance activities and ensure they comply with relevant laws and regulations.In this role, you will be responsible for:Reviewing new accounts to ensure they...

We are looking for a talented Valuation and Risk Specialist to join our team at Vitol. As a core member of the Risk & PnL team, you will play a critical role in developing a new valuation and risk engine within our CTRM.Your responsibilities will include leveraging core components of the risk engine and other parts of the CTRM to produce reports, tools, and...

Job RequirementsTo be successful in this role, you should have a bachelor's or master's degree in economics, finance, or business administration. Additionally, you should have at least 2-3 years of experience in trading, with multiple asset classes: crypto-trader, FX, or derivatives, for regulated financial institutions. You should also have excellent...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Job Description:">We are seeking a skilled Risk Management Specialist to join our Forensic team. As a key member of our team, you will conduct email reviews, interviews, and document analyses to support investigations related to fraud, misappropriation, and bribery and corruption. You will also prepare and perform data analyses, benchmarking research, and...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

About the JobThis role involves providing specialist guidance on compliance matters related to physical metals trading. You will be working closely with the compliance team to ensure adherence to regulatory requirements and develop effective strategies to mitigate risks.Key Tasks:Provide expert guidance on compliance matters related to physical metals...

Job DescriptionPictet Trading & Sales (PTS) is a leading trading platform that provides direct access to global markets. Our team of sales traders, IT specialists, strategists, and quant analysts work together to provide bespoke trading solutions across a wide range of asset classes.We are seeking a Market Risk Manager to oversee the first line monitoring...

**Company Overview**Banque Pictet & Cie SA is a leading independent wealth and asset manager. Founded in 1805, it has grown to have 30 offices in financial centers worldwide, employing over 5,000 people.The company stands out as a company with an entrepreneurial spirit and loyalty. Its innovative approach to technology and operations enables the integration...

About Data ProtectionData protection is at the heart of everything we do at Randstad Professionals.We are seeking a Data Protection Specialist to join our team, where you will play a critical role in safeguarding our clients' data and systems.Your Main ResponsibilitiesIdentify and mitigate potential security risks and threats.Collaborate with project teams...

Job DescriptionFICOBA is a leading company in the financial industry, and we're looking for a highly skilled Asset Management Specialist to join our team. As an Asset Management Specialist, you will be responsible for:Managing financial transactions, including post-trade activities and troubleshooting.Collaborating with cross-functional teams to achieve...

Company OverviewUNICEF works to save children's lives, defend their rights, and help them reach their full potential. Our work spans over 190 countries and territories.About the RoleWe are seeking an Innovation Finance Expert to join our team in Geneva. As a key member of the Private Fundraising and Partnerships Division, you will play a critical role in...

About This RoleThis is an exciting opportunity to join a global investment management firm as a Senior Compliance Officer specialising in Physical Commodities. You will be responsible for providing expert guidance on compliance matters related to physical metals trading, including mining, trading, warranting, warehousing, transport, and hedging of base,...

UNICEF works tirelessly to save children's lives, protect their rights, and help them reach their full potential. As a pioneer in innovative finance solutions, we aim to accelerate progress towards the Sustainable Development Goals (SDGs). Our Division of Private Fundraising and Partnerships (PFP) in Geneva is at the forefront of this endeavor.Key...

Job OverviewFICOBA seeks an experienced AFC professional to lead our team in managing Anti-Financial Crime compliance and risk mitigation strategies.ResponsibilitiesLead a small team of AFC professionals, providing guidance, support, and training for efficient task execution.Contribute to establishing a compliance culture within the bank.Offer expert advice...

Job DescriptionLead external IT audits related to financial statement and regulatory audits.Manage IT assurance engagements (ISAE3402, ISAE3000) to provide advisory and assurance services in IT risk management and compliance.

Financial Transaction SpecialistAt FICOBA, we're seeking a skilled Financial Transaction Specialist to contribute to the efficient management of financial transactions. This includes dealing with various asset types, such as mutual funds, hedge funds, and private equities. Key responsibilities include:Dealing of Funds: managing mutual funds, hedge funds, and...

At KPMG, our Forensic team deals with the complex aspects of misconduct within organizations. Our experts are dedicated to preventing, detecting, and handling instances of misconduct. Clients trust us to minimize the risk of misconduct and ensure effective handling when it arises.About the RoleThis exciting opportunity is for a skilled professional to join...

Job OpportunityJoin FICOBA's AFC team as a senior professional responsible for leading Anti-Financial Crime compliance and risk mitigation efforts.Role DescriptionAs a key member of our AFC team, you will be responsible for leading a small group of professionals, developing and implementing effective compliance strategies, and ensuring adherence to AML...