AML Monitoring Officer

Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions (OFAC & EU & SECO), PEP and AML...

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. Handle the Sanctions...

TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICERResponsibilities: • Managing a small team of AFC professionals, providing guidance, support, and training for efficient execution of tasks and responsibilities• Contributing to building an AML/CTF compliance culture in the bank• Providing advice and guidance on AML/CTF laws and regulations to the AFC...

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...

bridport & cie sa, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:part-time assistant Compliance Officer (50%-60%) for our Geneva office.  Assistant Compliance officer (50%-60%)This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will...

This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate with multiple departments to ensure smooth operations.Your main tasks will be the followings:Onboarding of new clients and periodical KYC review & Follow-upPerform transactions...

CHEF D'ÉQUIPE / OFFICIER SENIOR ANTI-FRAUDE FINANCIÈREResponsabilités : • Gérer une petite équipe de X professionnels, en fournissant orientation, soutien et formation pour une exécution efficace des tâches et responsabilités • Contribuer à la création d'une culture de conformité AML/CTF à la banque • Fournir des conseils et des...

Are you looking for a dynamic environment? Are you eager to work with and learn from a group of seasoned risk professionals? Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct...

SupervisionTitle of Supervisor:Economic Affairs OfficerContent and methodology of supervision:Establishment of a Work Plan: During the first month of the assignment, the Junior Professional Officer (JPO) will work jointly with his/her direct supervisor to finalize an agreed upon work plan. The final work plan will be discussed and mutually agreed to by the...

**Your team**: - Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. - PTS is seeking to hire a Market Risk...

Job Identification (Reference Number)**:12745** Position Title**:Deputy Comptroller, Director of Financial Coordination and Policy Division (P)** Duty Station City**:Geneva** Duty Station Country**:Switzerland** Grade**:D-1** Contract Type**:Fixed-term (1 year with possibility of extension)** Recruiting Type**:Director** Vacancy Type**:Vacancy...

Job Identification (Reference Number)**:12745** Position Title**:Deputy Comptroller, Director of Financial Coordination and Policy Division (P)** Duty Station City**:Geneva** Duty Station Country**:Switzerland** Grade**:D-1** Contract Type**:Fixed-term (1 year with possibility of extension)** Recruiting Type**:Director** Vacancy Type**:Vacancy...

We are hiring a SQL/ PostgreSQL Database Administrator(M/F), for a renowned Swiss organization based in Geneva. Tasks - Designing and implementing Databases solutions: Works within an organization to understand their needs and design solutions to meet those needs. - Monitoring and maintaining databases. - Ensuring IT security: Responsible for implementing...

Within the new FIA Project Management Department, you will play a pivotal role in managing and coordinating cross-functional projects, while actively supporting the Head of Department in developing the department. This dual role offers a unique opportunity to lead impactful projects, contribute to the organization's ongoing transformation, and help shape...

24-12-2024 **Project manager (Geneva - Switzerland)**: Within the new FIA Project Management Department, you will play a pivotal role in managing and coordinating cross-functional projects, while actively supporting the Head of Department in developing the department. This dual role offers a unique opportunity to lead impactful projects, contribute to the...

**SILEX** est un intermédiaire financier indépendant fondé en 2016, qui ambitionne d’accompagner durablement l’industrie de la gestion de fortune, en alliant le meilleur des expertises humaines et d’une technologie de pointe développée en interne. Nous accompagnons nos clients dans chaque étape de leur processus d’investissement à travers...

Genève/ Rue du Rhône 31 - Are you passionate about the financial world? For our External Asset Manager (EAM) desk in Geneva, we are looking for an Assistant Relationship Management who will help support the team. **What would your role be?** - Take ownership and support the management of a client portfolio, putting the client’s needs in first place. -...

Work Location - This internship is designed to be in person but can be adjusted if necessary - Expected duration - 5 months flexible**Responsibilities**: - This internship is located in the Programme Management Unit (PMU) within the Programme Management and Support Service Division (PMSSD), United Nations Economic Commission for Europe (UNECE). The PMU...

Le SERVICE DE L ENERGIE (ENE) a pour mission de réaliser la transition du de la Ville de Genève vers les énergies renouvelables, selon la 100% renouvelable en . En tant que service compétent, il gère des énergies, supervise la conception technique et énergétique des bâtiments et des projets, exploite les de chauffage, et et assure le suivi...

**Vacancy No.** S11638 **Contract Type** Consultant **Application Deadline** 30-Jan-2025 **Job Posted on** 16-Jan-2025 **Country** SWITZERLAND **Duty Station** Geneva **Duty Station Status** Family Duty Station **Duration** 6 months **Accompanied Status** Non-Accompanied **Grade** Not applicable **Organizational Context**: The...