Legal and Compliance Junior Officer

We are looking for a versatile and motivated Junior Legal Counsel to provide comprehensive legal support in a fast-paced trading environment. This is a unique opportunity to grow within a company that values initiative and teamwork, with potential for future career development. The ideal candidate will be available to start as soon as possible.Junior Legal...

We are seeking a highly skilled and experienced Legal Assistant to join our client on a long-term basis. The ideal will be bilingual in French and English and have a proven track record of working in a law firm, bank, or the luxury Assistant - Bilingual French and EnglishOur client is an company in Geneva center. MissionsProvide comprehensive support to the...

What you'll do: As a Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities and...

We are seeking a highly skilled and experienced Legal Assistant to join our client on a long-term basis. The ideal candidate will be bilingual in French and English and have a proven track record of working in a law firm, bank, or the luxury industry.Legal Assistant - Bilingual French and EnglishOur client is an international company in Geneva center....

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...

lCompliance 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...

Division: Trade Relations Division (TRD)Location: GenevaCategory/Level:  A4 Type/Duration of Appointment: Fixed term 3 years. If considered desirable and in the organisation’s interest, an additional three-year contract may be offered.Start Date: 1 June 2024Job Reference: VA 18/2024 Scope The advertised position is placed in the Trade Relations...

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...

The Global Tax Director will be responsible for Global tax reporting, tax accounting within SGS, Group tax policies and Swiss tax compliance. He/She will work on a global level, in close cooperation with multiple departments, including Group Accounting, Regional Tax Directors and Global Treasury, Legal and Controlling as well as local Finance...

Client:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation. A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals! Due to continuing increases in new business, our client has a new job opening as a junior trust...

cJunior Trust AdministratorClient:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation.  A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals!  Due to continuing increases in new business, our client has a new...

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...

Client:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation.  A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals!  Due to continuing increases in new business, our client has a new job opening as a junior trust...

**The European Broadcasting Union EBU is looking for a Junior Accountant General Accounting, Consolidation & ICS (part-time 80%) In Geneva** **ABOUT THE EBU Supporting Services DEPARTMENT** The Finance Department manages and controls all financial aspects relating to the EBU activities and its subsidiaries. They use deep understanding of a specific...

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 across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

a Family Office in Geneva. Description - Middle Office Support: Provide operational support for front office activities, including transaction management, order confirmation, and data retrieval for reporting. - Process Management: Address operational issues and redefine existing processes to improve efficiency and compliance. - Information Technology:...

sCorporate Administrator ParalegalClient:One of our clients, a well-established single family office based in Geneva, is seeking a dynamic and organized corporate administrator with experience in trusts, compliance, and legal documentation. The office is a close-knit, collegial team offering a varied and enriching caseload, with good opportunities for...

Client:One of our clients, a well-established single family office based in Geneva, is seeking a dynamic and organized corporate administrator with experience in trusts, compliance, and legal documentation. The office is a close-knit, collegial team offering a varied and enriching caseload, with good opportunities for professional growth over time. Office is...

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...