Financial Compliance Specialist

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...

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

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...

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...

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...

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...

Financial Crime Prevention:FICOBA is committed to preventing financial crime and ensuring the integrity of its operations.Job Role:We are seeking a highly skilled Financial Crime Prevention Officer to join our Compliance team.In this role, you will be responsible for:Reviewing new account applications to prevent financial crimeIdentifying and mitigating...

Company OverviewVontobel Beteiligungen AG is a global investment firm with a presence in over 25 locations worldwide. We are committed to building better futures for our clients and society.Job DescriptionWe are seeking an experienced Assistant Relationship Management professional to join our External Asset Manager (EAM) desk in Geneva. The successful...

FICOBA is a leading financial services company in Switzerland, seeking a highly skilled professional to support the Front Office with new client adoption and account maintenance activities.Key ResponsibilitiesTrack account opening and maintenance processesProduce regular reports on account opening processParticipate in process improvement projectsCollaborate...

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...

Key ResponsibilitiesDevelop core components for the new Risk & PnL engine, focusing on technical excellence, ownership, teamwork, and architectural vision.Closely collaborate with the team to implement high-performance pricers for physical and financial trades.Ensure integration in broader Vitol infrastructure and systems, developing an overall understanding...

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 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 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...

Job OverviewAs a finance and accounting intern at Somfy Group, you will play a critical role in supporting the implementation of SAP across multiple entities. You will work closely with finance teams and SAP specialists to ensure smooth process integration and adherence to best practices.This is an excellent opportunity for individuals pursuing a degree in...

At Michael Page Switzerland, we are seeking a highly skilled Middle Officer to join our team. The ideal candidate will have a minimum of 4 years of experience in a similar role within a small structure (AM/WM/FO) and/or in a bank.Key Responsibilities:Provide operational support for front office activities, including transaction management, order...

About the Role:We are seeking a highly skilled Quality Assurance Specialist to join our team at Meanquest SA. As a Quality Assurance Specialist, you will be responsible for maintaining our Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO 27001:2022 standards.Key Responsibilities:Maintain our IMS in compliance with ISO 9001:2015 and...

**Job Description**We are seeking a highly skilled Cash & Collateral Officer Specialist to join our team in the Cash & Collateral Management department. As a member of our team, you will play a critical role in ensuring the smooth operation of our financial transactions.Main ResponsibilitiesEnsure the accurate and timely consolidation of nostro cash...

**Company Overview**Banque Pictet & Cie SA is a leading financial institution that offers a range of services to its clients. Our team in the Cash & Collateral Management department plays a critical role in ensuring the smooth operation of our financial transactions.Cash and Collateral Management TeamThe team is responsible for managing all operational...

Job DescriptionWe are seeking an Audit and Assurance Specialist to join our team in Geneva or Lausanne. The successful candidate will be responsible for performing audits and assurance services for our clients, including annual financial statement audits, special audits, and other related services.The ideal candidate will have a bachelor's or master's degree...