Senior Compliance Officer

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...

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,...

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...

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 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...

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...

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...

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...

About the RoleFICOBA is committed to attracting top talent in the field of trade finance compliance. As a Financial Integrity Officer, you will play a vital role in ensuring that our institution maintains the highest standards of integrity and ethics. This includes collaborating with cross-functional teams, participating in quality assurance programs, and...

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...

Company OverviewAt Robert Walters, we pride ourselves on being a leading global recruitment firm. Our Geneva office is an integral part of our ambitious team, and as the Head of Office, you will play a pivotal role in shaping its future.Key ResponsibilitiesAs the Head of Office at Robert Walters' Geneva, your primary objective will be to drive growth and...

**Required Skills and Qualifications:**To succeed in this role, you should have the following qualifications:Bachelor's degree in a relevant field (e.g., hotel management, marketing, finance)Excellent written and verbal communication skills in EnglishStrong administrative experience with attention to detailAbility to manage deadlines and work under...

We are seeking a Senior Client Adoption Specialist to support the Front Office in new client adoption and account maintenance activities. As part of our team, you will participate in the continuous assessment of the onboarding process and recommend improvements.The ideal candidate will have at least 5 years of experience in Financial Services, including new...

We are seeking an experienced Senior R&D Project Manager to join our team at Axepta SA, a leading innovator in the medical devices industry.Job Description:A key member of our cross-functional team, you will be responsible for driving the design and development of new medical devices from conception to launch. Your expertise in project management, combined...

**Role Overview**As a member of our team at Banque Pictet & Cie SA, you will play a critical role in supporting operational teams in regulatory matters.Key requirements for this position include:University degree in finance, economics, law, or equivalent work experience.Minimum 4 years of experience in banking.Strong understanding of funds operations,...

Why Join UsAt FICOBA, we value our reputation as a trusted recruitment agency in Geneva, dedicated to delivering exceptional service to our clients.As an AML Monitoring Officer, you will play a critical role in ensuring the success of our clients' businesses while upholding the highest standards of ethics and integrity.With your expertise in AML monitoring...

We are an innovative investment house, providing a comprehensive range of discretionary and advisory portfolio management services to private and institutional clients. Our history spans over 225 years, during which we have established ourselves as a trusted partner for individuals and families seeking expert wealth management solutions.As a key member of...

Pictet Wealth Management, a Swiss banking institution with over 200 years of experience, is seeking an exceptional Client Relationship Officer to join its team. This role offers the opportunity to deliver a world-class client experience by ensuring front operational excellence and driving daily banking activities.Key ResponsibilitiesSupport the Greek desk in...

Company OverviewSkyguide is a leading provider of air traffic control and navigation services. We are committed to ensuring the safety and efficiency of air travel.Job DescriptionWe are seeking an experienced Technical Compliance Lead to join our team. As a key member of our assurance team, you will be responsible for ensuring that our compliance and...