Trade Finance Compliance Expert

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 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...

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 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...

Company OverviewPictet Asset Management (PAM) is a leading asset management company that manages the assets of some of the world's largest institutions and financial intermediaries. Our culture values independent thinking, investment excellence, and client service.We are seeking a skilled Finance Officer to join our team in PAM. As a member of the finance...

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...

Company Overview">Meanquest SA is an innovative IT company that focuses on delivering tailored solutions to its clients. With a strong presence in the Geneva area, we are committed to providing exceptional services and fostering a collaborative work environment.">Job Description">We are seeking a highly skilled Senior Finance Business Solutions Expert to...

Senior Finance Business Analyst - PeopleSoftWe are seeking a highly skilled Senior Finance Business Analyst with expertise in PeopleSoft modules to drive finance and accounting process improvements.This is an exciting opportunity for an experienced Business Analyst to collaborate with stakeholders, lead workshops and meetings, and facilitate requirements...

Meanquest SA is an IT company that puts people at the heart of its operations.About UsWe have several areas of expertise, including infrastructure, support, cloud solutions, and recruitment. Our primary goal is to give meaning to our clients' IT projects and our teams' day-to-day work.We operate from three sites: Ecublens, Meyrin, and Givisiez. We are always...

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...

About UsWe are a leading sustainable private bank operating for over 180 years across 30 locations worldwide. Our success depends on the enthusiasm and commitment of our employees, who bring unique technical expertise, professional qualifications, and social skills to the table.We value each individual and foster a culture that encourages entrepreneurship...

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...

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...

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 UsRandstad Professionals is at the forefront of delivering innovative IT solutions to help businesses thrive in an increasingly digital world.We are seeking a highly skilled Cybersecurity Expert to join our team, where you will play a critical role in safeguarding our clients' data and systems.Your ResponsibilitiesMonitor security alerts and incidents...

Job TitleAFC Professional Required for Senior Role.About the PositionWe are seeking an experienced professional to assume a senior role within our AFC team. The ideal candidate will possess strong leadership skills, excellent analytical abilities, and in-depth knowledge of Anti-Money Laundering and Counter Financing of Terrorism regulations.Key...

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...

Meanquest SA is an IT company that prioritizes human scale collaboration and expertise in infrastructure, support, cloud solutions, and recruitment. Our core objective is to infuse meaning into our clients' IT operations and our teams' day-to-day work.We have three locations: Ecublens, Meyrin, and Givisiez. We are always seeking individuals who embody a...

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...

About the RoleWe are seeking an experienced Cash and Collateral Officer Specialist to join our team in Switzerland. As a key member of our Cash and Collateral Management team, you will be responsible for monitoring and consolidating nostro cash positions with various correspondents of the Pictet Group.Key responsibilities include:Monitoring and consolidating...