Compliance Specialist

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...

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 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...

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...

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...

Vous êtes un expert fiscalisé souhaitant rejoindre FINDERS SA, un cabinet d'avocats de premier plan basé à Genève ? Nous recherchons un(e) Fiscaliste/Corporate Tax Specialist pour renforcer notre équipe spécialisée en fiscalité des entreprises.En tant que Fiscaliste, vous serez responsable de conseiller et accompagner nos clients sur des...

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...

Company OverviewPictet Asset Services provides comprehensive custody, fund services, and trading solutions for external asset managers, fund managers, and institutional clients. Our range of bespoke solutions includes value-adding analytics, trading strategy support, and digital front-end interfaces designed to provide an exceptional customer experience.Job...

Job Description:Role Summary:FICOBA seeks a highly skilled and experienced Senior Anti-Money Laundering Specialist to join its team. As a key member of the organization, you will be responsible for managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities.Key...

About the RoleWe are seeking a skilled IT Security Architect to play a key role in shaping secure systems and processes at Randstad Digital Switzerland.This position involves designing and implementing a comprehensive security architecture, ensuring robust protection for critical assets.Your Key ResponsibilitiesDesign and define the overall security...

**About UNICEF**At UNICEF, we are committed to improving the lives of children around the world. As a leading international organization, we work in over 190 countries and territories to save children's lives, defend their rights, and help them fulfill their potential.SalaryThe salary for this position is competitive and commensurate with experience.Job...

Company OverviewMeanquest SA is an IT company on a human scale with several areas of expertise. We are committed to giving meaning to our clients' IT and our teams' day-to-day work.Job DescriptionWe are looking for a highly skilled Quality Engineer to join our team. As an experienced quality engineer, you will be responsible for maintaining our Integrated...

Job DescriptionReview and ensure compliance with QA/QC processes proposed by industrial partners.Assess subcontractor welding procedures, processes, and documentation.Verify welding procedures and maintain traceability.Participate in Factory Acceptance Tests and Site Acceptance Tests.Review NDT results according to applicable QA/QC standards.Manage and...

About UsFICOBA has been operating since 1982 as a leading recruitment agency in Geneva, expertly matching highly skilled candidates with demanding clients.As a trusted partner, we offer a unique opportunity for a skilled AML Monitoring Officer to join our prestigious clients, such as a Private Bank in Geneva.This exciting role involves working closely with...

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...

Meanquest SA is an IT company that prioritizes human scale and multiple areas of expertise, including infrastructure, support, cloud solutions, and recruitment. Our primary objective is to infuse meaning into our clients' IT systems and our teams' daily work.We have three sites located in Ecublens, Meyrin, and Givisiez. We are constantly seeking individuals...

Meanquest SA is a cutting-edge IT company that values human scale and expertise in various domains, including infrastructure, support, cloud solutions, and recruitment. Our primary objective is to give meaning to our clients' IT and our teams' daily work. We operate across three sites (Ecublens, Meyrin, and Givisiez) and consistently seek individuals...

About Meanquest SAMeanquest SA is an IT company that values human-scale relationships and offers expertise in various areas, including infrastructure, support, cloud solutions, and recruitment. Our primary goal is to infuse meaning into our clients' IT systems and our teams' daily work.We have three sites across Switzerland: Ecublens, Meyrin, and Givisiez....

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.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...

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.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...

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.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...

Compliance Specialist - Transaction MonitoringApply locations Geneva time type Full time posted on Posted 4 Days Ago job requisition id R0005492A 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...

Temporary Payroll Specialist (12-Month Contract) (2320662/001) Geneva, SwitzerlandSalary: experience-basedA renowned global financial services company is undergoing an exciting transition as its payroll department moves from HR to Finance. As part of this transition, the company is looking for a skilled Payroll Specialist to join its growing European payroll...

Temporary Payroll Specialist (12-Month Contract)A renowned global financial services company is undergoing an exciting transition as its payroll department moves from HR to Finance. As part of this transition, the company is looking for a skilled Payroll Specialist to join its growing European payroll team for a 12-month contract. This is a fantastic...

Octapharma specializes in the development of highly pure pharmaceuticals made of human blood plasma. As part of a family-owned enterprise, Octapharma in Vienna is not only the largest production site but also a successful research location of the Octapharma Group. Since our company continues to grow, we are now hiring for our team:Your new challenges which...

About Our ClientFor our client, a well-known Swiss Private Bank, we are currently looking for:Tax Specialist - AdvisoryJob DescriptionMain ResponsibilitiesProvide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business.Analyse complex cases together with Compliance WM at onboarding.Liase with all major...

Summary:The Billing Specialist will be responsible for coordinating with various insurance companies to bill claims, resolve unpaid/denied claims and will ensure timely and full collection of revenues. Billing is done directly with Medicaid and insurance companies under Managed Long-Term Care (MLTC) Plans, or with private pay contracts. This role reports to...

INTRODUCTION:Our client a leading multinational organization, is seeking a:Talent Acquisition SpecialistFor a 6 months temporary position at 100%DESCRIPTION DE LA MISSION:In this role, you will play a key part in attracting and hiring top talent across their global operations. You will manage the full recruitment cycle, collaborate with hiring managers, and...

The Contact Center Specialist will professionally handle customer transaction (phone, email, ITM, chat) requests in a timely, positive, and helpful manner. This person will perform various financial transactions and proactively educate customers on products and services that will meet their financial needs. This should be done in a timely, friendly, and...

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 offices...

See Yourself at TelixTelix is currently seeking a Specialist to join our Global Regulatory Affairs team in Europe. This position is responsible for the preparation and execution of the regulatory strategy and dossier compliance for dedicated products in the EMEA region.Key Accountabilities:Prepares and executes, in collaboration with other regulatory affairs...

This is an exciting opportunity for you to join a dynamic, diverse team within J.P. Morgan’s EMEA Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident, and motivated to provide a first-class experience to clients. If you have an entrepreneurial mindset and are looking to constantly...

Associate Specialist, Vector Control and Condoms & Lubricants - GL C - Defined duration until December 2030Associate Specialist, Vector Control and Condoms & Lubricants - GL C - Defined duration until December 2030Apply locations Geneva time type Full time posted on Posted 6 Days Ago time left to apply End Date: January 6, 2025 (11 days left to apply) job...

Group Risk Assurance Controls SpecialistGroup Risk Assurance Controls SpecialistApply locations Geneva time type Full time posted on Posted 3 Days Ago job requisition id R0005515A 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...

We are looking for a Sales Administration and Logistics Export Specialist with dynamism, expertise in logistics management, and team spirit to grow with us."The Journey is the destination" is Memo's motto: the time of the journey is an integral part of the experience; it is essential for the encounter with beauty to occur. Creating a perfume is part of the...

Salary: confidentialOur client is looking for an Invoicing Specialist to become part of their newly established finance team in Geneva.The successful candidate will be tasked with processing and managing invoices, verifying the accuracy of billing transactions, and supporting financial operations.This position is set to begin as soon as possible and is...

Select how often (in days) to receive an alert:ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...

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 offices...