Financial Crime Prevention Officer

Job SummaryWe are seeking an experienced Senior Financial Crime Compliance Expert to join our team in the banking sector.About the RoleThis is a full-time position with a minimum duration of 12 months and 100% utilization.Key ResponsibilitiesConduct thorough investigations into potential money laundering activities, identifying suspicious transactions, and...

Job Overview:

About the PositionThe family office seeks a seasoned financial expert to play a key role in its operations. This position involves providing strategic financial support to the decision-making process.Main ResponsibilitiesDevelop and present comprehensive financial forecasts, budgets, and cash flow projections to inform business decisions;Analyze and...

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 DescriptionThe position of Financial Controller at Médecins Sans Frontières (MSF) is a key role within the organization's operational unit. As a financial expert, you will be responsible for providing financial management support and supervision to achieve the operational strategy.About MSFMédecins Sans Frontières (MSF) is an independent,...

Job SummaryWe are seeking an experienced Financial Operations Director to lead our accounting team in France and Switzerland. This is a fantastic opportunity to drive financial excellence and growth within a dynamic organization.ResponsibilitiesOversee and manage all accounting operations for both Swiss and French offices, ensuring compliance with local...

FICOBA, a trusted partner in recruiting top talent since 1982, is seeking a seasoned Middle-Officer Funds (M/F) to fill a vital role within our network. This critical position plays a significant role in supporting our esteemed client, a reputable bank. Your primary responsibilities will include:Overseeing fund transactions, encompassing mutual funds, hedge...

Company OverviewMédecins Sans Frontières is an independent, international medical and humanitarian organization that provides care to people in need, without discrimination and without regard to race, religion, creed or political affiliation. The MSF movement is built around 5 operational centers supported by 24 sections and offices worldwide. MSF...

Key ResponsibilitiesThe Compliance Officer Trade Finance will be responsible for reviewing and analyzing new account applications, assessing compliance with regulatory requirements, and communicating with customers to resolve any issues or discrepancies. This role also involves collaborating with other departments to ensure seamless integration of compliance...

Company Overview">Médecins Sans Frontières is a leading international medical and humanitarian organization, providing critical care to those in need without discrimination or regard to their background. Our movement consists of 5 operational centers supported by sections and offices worldwide.">Job Description">We are seeking an experienced Financial...

Are you a results-driven executive looking to lead our Investment Bank in Ethiopia? As a Chief Executive Officer, you will be responsible for setting the strategic direction, ensuring regulatory compliance, and assembling a high-performing team. You will work closely with the Board to achieve business objectives and drive sustainable...

We are pleased to offer the position of Financial Services Onboarding Expert to a highly motivated individual who is passionate about delivering exceptional results. As part of our team, you will be responsible for supporting the Front Office in new client adoption and account maintenance activities.This includes participating in the continuous assessment of...

About the PositionWe are seeking a highly skilled Financial Expert to join our small finance team in Geneva and African offices.The mission is expected to last six months with a rapid start, requiring immediate availability.

Company OverviewMédecins Sans Frontières is an independent, international medical and humanitarian organization that provides care to people in need, without discrimination and without regard to race, religion, creed or political affiliation (MSF Charter).The MSF movement is built around 5 operational centers supported by 24 sections and offices worldwide....

Lombard Odier, an innovative investment house, offers a comprehensive range of services including discretionary and advisory portfolio management, wealth services, and custody.As part of our Technology & Operations unit, you will join the Private Assets team responsible for managing transactions linked to our products such as capital calls, distributions,...

Job SummaryWe are seeking a highly skilled Middle Office Finance Professional to join our team at Michael Page. In this role, you will be responsible for managing private equity transactions, maintaining investment records, and ensuring data accuracy and compliance with regulatory requirements.The ideal candidate will have 5-7 years of experience in middle...

About Lombard OdierWe are a leading global wealth and asset manager, committed to sustainable investing. Our innovative bank operates from over 25 offices across 4 continents, managing close to CHF 300 billion.Our PhilosophyRethink Everything is our philosophy, guiding everything we do. We have grown stronger through more than 40 financial crises by...

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 skilled Relationship Manager to manage and grow a portfolio of high-net-worth individuals and family offices.As a key member of our team, you will design and implement custom wealth management strategies that reflect each client's unique financial goals.You will leverage our platform and resources to deliver top-tier,...

Are you an accounting or finance professional looking for a new challenge? Do you have excellent communication and organisational skills? Are you fluent in English and familiar with MS Excel? We are seeking a Junior Accounts Payable Accountant to join our team in commodity trading.About the RoleWe are partnering with a global company specialising in...