Compliance officer generaliste

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database. Maintain and update the internal training register and eventually other...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter les activités suspectes et rapporter les anomalies au Responsable de la Conformité.Analyse Réglementaire...

Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter les activités suspectes et rapporter les anomalies au Responsable de la Conformité.Analyse Réglementaire...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...

Governance and Legal Oversee all corporate administration tasks for the organization's entities. Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities. Liaise with the Legal Department on significant legal matters. Risk Management Identify, assess, and manage organizational risks and exposures. Monitor the...

Vos différentes responsabilités sont les suivantes : Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions (ordres de bourses, paiements etc), la vérification des opérations et le suivi des délais.- Préparation des ouvertures de comptes- Assurer le suivi des demandes des clients et résoudre...

Governance and LegalOversee all corporate administration tasks for the organization's entities.Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.Liaise with the Legal Department on significant legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the...

Vos différentes responsabilités sont les suivantes : Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions (ordres de bourses, paiements etc), la vérification des opérations et le suivi des délais.- Préparation des ouvertures de comptes- Assurer le suivi des demandes des clients et résoudre...

We are seeking for one of our client, a reputational trust based in Geneva, a Trust Officer.Responsabilities :Ensure effective management and administration of a portfolio of trusts.Establish and strengthen relationships with beneficiaries and advisers to gain a thorough understanding of the trust's objectives and meet the beneficiaries' needs.Proactively...

Our client is a commodity trading company in energyResponsibilities:Production of daily P&L reports and consolidation of all trade book reports, ensuring its precision, consistency and integrityAnalyze market positions and model risk metricsProvide market analysis for daily risk reports. Highlight risks to stakeholders.Develop best practices for...

Key Responsibilities: Transaction Processing and Monitoring: Execute and monitor private equity transactions including capital calls, distributions, and fund investments. Liaise with investment teams to ensure accurate and timely settlement of transactions. Maintain and update investment records, ensuring data accuracy and compliance with regulatory...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

Key Responsibilities:Transaction Processing and Monitoring:Execute and monitor private equity transactions including capital calls, distributions, and fund investments.Liaise with investment teams to ensure accurate and timely settlement of transactions.Maintain and update investment records, ensuring data accuracy and compliance with regulatory...

LHH Recruitment Solutions is seeking a "Senior Credit Risk Officer" for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector.Responsibilities :Assess and manage...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Main responsabilitiesProvide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for businessAnalyse complex cases together with Compliance WM at onboardingLiase with all major stakeholders, coordinate and review solutions from a US tax and CRS perspectiveDraft and update internal processes and procedures relating to...

Main responsabilities Provide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business Analyse complex cases together with Compliance WM at onboarding Liase with all major stakeholders, coordinate and review solutions from a US tax and CRS perspective Draft and update internal processes and procedures...