Administration and Compliance Officer

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

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...

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...

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,...

CERN's Internal Audit Service is seeking a skilled internal auditor to join our team. As an internal auditor, you will play a critical role in ensuring the effectiveness of our governance, risk management, and control processes. You will have the opportunity to work on a wide range of projects, from conducting risk assessments to developing audit plans and...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

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...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

Required Skills and QualificationsA Bachelor's or Master's degree in Human Resources, Business Administration, or a related field. HR certification is a plus.At least 5 years of HR management experience, preferably in an international or multi-country context.Strong understanding of HR best practices, including compliance, recruitment, and talent...

Key ResponsibilitiesThe Compliance Officer Trade Finance will be responsible for reviewing and analyzing new account applications, assessing compliance with regulatory requirements, and communicating with customers to resolve any issues or discrepancies. This role also involves collaborating with other departments to ensure seamless integration of compliance...

Company Overview:OCHA is a leading humanitarian organization that provides critical support to governments, non-governmental organizations, and other stakeholders in responding to natural disasters, conflicts, and other crises. As a Programme Management Officer with OCHA, you will play a key role in ensuring the effective delivery of programmes and projects...

About the RoleFICOBA is committed to attracting top talent in the field of trade finance compliance. As a Financial Integrity Officer, you will play a vital role in ensuring that our institution maintains the highest standards of integrity and ethics. This includes collaborating with cross-functional teams, participating in quality assurance programs, and...

Job DescriptionFICOBA seeks a seasoned Compliance Specialist Trade Finance to oversee the review and approval of new account applications, ensuring compliance with internal standards, anti-money laundering regulations, and relevant banking laws. The ideal candidate will possess in-depth knowledge of Swiss regulatory requirements and experience in handling...

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...

Job ResponsibilitiesMaintain continuous improvement of the company's Quality Management System (QMS) and Integrated Management System (IMS).Ensure compliance with all relevant regulations, standards, and certifications.Lead internal and external audits to assess the effectiveness of the QMS and identify areas for improvement.Monitor and analyze quality...

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...

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...

This role is located in the Strategy Planning, Programme Management, Evaluation and Change Service (SPECS) of the Office of the High Commissioner for Human Rights (OHCHR).The Programme Officer will be responsible for evaluating assigned programmes/projects, monitoring and analyzing programme/project development and implementation, reviewing relevant...

Pictet Wealth Management, a Swiss banking institution with over 200 years of experience, is seeking an exceptional Client Relationship Officer to join its team. This role offers the opportunity to deliver a world-class client experience by ensuring front operational excellence and driving daily banking activities.Key ResponsibilitiesSupport the Greek desk in...

**Role Overview**As a member of our team at Banque Pictet & Cie SA, you will play a critical role in supporting operational teams in regulatory matters.Key requirements for this position include:University degree in finance, economics, law, or equivalent work experience.Minimum 4 years of experience in banking.Strong understanding of funds operations,...