Compliance and Investigations 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...

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...

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...

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 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...

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 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,...

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...

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...

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 OverviewCERN is looking for a talented Automation and Control Specialist to contribute to the development and optimization of innovative software and hardware solutions applied to the controls and safety systems in critical domains of the experimental areas.The successful candidate will be responsible for designing, implementing, and testing components...

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...

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...

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 OverviewOCHA, the United Nations Office for the Coordination of Humanitarian Affairs, is seeking a highly skilled and dedicated Human Rights Specialist - Humanitarian Aid and Protection to join its team in Geneva. This role offers an exciting opportunity to contribute to the promotion and protection of human rights in humanitarian contexts.About the...

The World Health Organization's Science Division is responsible for harnessing the power of science and innovation to improve health in a systematic way. The Research for Health Department, situated within this division, aims to accelerate the impact of ethical, evidence-based research for people's health.This department has three key roles: providing...

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...

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 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...

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...