Compliance Operations Specialist

Job Summary:Talenteeds is an international recruitment firm that streamlines the recruitment of executives and experts on permanent contracts. We work with clients in Europe and North America who trust us to find them high-performance employees.We are looking for a skilled Business Operations Specialist to join our team. In this role, you will be responsible...

Job Title: Financial Operations SpecialistAbout the JobWIPO is seeking a highly skilled Financial Operations Specialist to join its team. As a key member of the Finance Division, you will play a critical role in ensuring the effective management of the Organization's financial accounting and reporting, treasury management, and compliance with financial...

For a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we are seeking a seasoned Compliance Specialist to oversee the risk management process. This mandate requires exceptional talent in evaluating the risk profiles of high-risk clients and transactions, screening potential clients, and analyzing client documentation to...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...

Job DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to support our IMPACT Initiatives team in Geneva.The Financial Operations Specialist will be supervised by the Head of Finance and will be responsible for supporting IMPACT's teams in the financial follow-up of all ongoing projects.This includes budgeting, budget...

About the RoleWe are seeking an experienced Compliance Director to lead our Cryptocurrency Operations team at Michael Page. In this role, you will be responsible for overseeing all compliance matters related to our operations and ensuring adherence to international and local regulations.

Job Summary:Michael Page is seeking a seasoned Compliance and Governance Specialist to join our team. This role requires exceptional attention to detail, strong analytical skills, and the ability to work effectively in a multicultural environment.About the Role:Oversee corporate administration tasks for entities, ensuring effective governance and compliance...

At Michael Page, we are seeking a highly skilled Logistics Operations Specialist to join our team.The successful candidate will be responsible for coordinating all shipments from our Distribution Center, ensuring a smooth flow of operations by corresponding with Warehouse Management.In addition, the Logistics Operations Specialist will be responsible for...

About the RoleMichael Page is seeking an experienced Private Equity Fund Operations Specialist to join our team. As a key member of the private equity operations team, you will be responsible for ensuring the smooth operation of private equity transactions, portfolio management, and investor relations support.Key Responsibilities:Transaction Processing and...

At FICOBA, we have been operating since 1982 as experts in recruitment of highly skilled candidates. We are the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.We are looking for a Financial Operations Specialist (m/f) to join our team.Responsibilities:Ensure timely execution of all...

Main Responsibilities:The Compliance GT Exchange Specialist will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. This involves managing alerts with potential matches in a timely manner, analyzing matches, and liaising with the FLoD for clarification. The specialist will also collaborate with...

Job OverviewThis Compliance GT Exchange Specialist role at EFG International offers a unique opportunity to join our team and contribute to the prevention of financial crimes. With a focus on risk management, you will play a critical part in ensuring the integrity of our transactions screening systems.

Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...

Job Description:FICOBA is seeking a highly skilled Senior Trade Finance Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned compliance professional to work in a dynamic environment and contribute to ensuring that our trade finance operations comply with all relevant regulations and standards.Key...

Job OverviewFICOBA seeks a detail-oriented Operations Support Specialist to assist with administrative tasks, provide exceptional customer service, and support team members as needed.ResponsibilitiesMaintain accurate and up-to-date records in both physical and digital formats.Coordinate logistics, including travel arrangements and event planning, to ensure...

Job OverviewWe are seeking an experienced Business Operations Specialist to join our team at CH10 - BJB Bank Julius Baer & Co. Ltd.The estimated salary for this position is $85,000 - $115,000 per year, depending on experience and qualifications.Company OverviewAt CH10 - BJB Bank Julius Baer & Co. Ltd., we celebrate individual qualities and empower our...

We are seeking a highly skilled Financial Operations Specialist to join our team in Geneva. This is a full-time permanent position that offers an attractive salary package and benefits.Estimated Salary: CHF 80,000 - CHF 120,000 per annum, depending on experience.About the RoleThe Financial Operations Specialist will be responsible for reconciliation,...

OverviewMedecins Sans Frontieres is a leading humanitarian organization providing medical assistance to people affected by conflict, epidemics, disasters, or exclusion from healthcare. We are seeking a highly skilled Finance and Operations Specialist to join our team.

About PictetPictet is one of the world's leading independent wealth and asset managers, founded in 1805 and headquartered in Geneva, Switzerland.The Group has 30 offices in financial centers worldwide and currently employs more than 5,000 people. We stand out as a company with an entrepreneurial spirit and loyalty.About the RoleWe are seeking a Private...