TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER

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...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:AML Monitoring Officer...

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...

Our client is a global company **Responsibilities**: - Enhance working capital management to optimize financial efficiency across operations - Identify potential areas for revenue and cost improvements to boost profitability - Conduct detailed cost control activities to ensure financial discipline - Collaborate with the CFO in managing country-specific...

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...

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...

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...

For one of our clients in Geneva, we are recruiting an IT Security Officer who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for you! Responsibilities : As an IT Security Officer you configure and maintain...

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...

**Vacancy No.** S11724 **Contract Type** Intern **Application Deadline** 07-Feb-2025 **Job Posted on** 24-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 International...

For an international company working in the consumer goods sector we are looking for aSenior Finance Manager- Product Supply H/Fpermanent position at 100%Senior Finance Manager- Product Supply H/FDESCRIPTION DE LA MISSIONMain Responsibilities:Supply Chain Financial Planning & Actuals ControllingAnalyse monthly COGS (Cost of Goods) and Inventory actuals in...

Senior HR ERP Design and LeadExecutive HR ERP Design and LeadAre you an Executive HR ERP Design and Lead with expertise in HR processes with technology and managing system X upgrades, ideally within large, complex with a global footprint ?Would you be interested in an exciting new contract opportunity working for one of the UN ?If so, please have a following...

Org. Setting and Reporting - The Independent Investigative Mechanism for Myanmar (“Mechanism”) was established by the Human Rights Council in its resolution 39/2, adopted on 27 September 2018, to investigate serious international crimes (i.e., crimes against humanity, war crimes and genocide) and other violations of international law. The creation of the...

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:...

Result of Service - Leading the successful initiation of the investigation through the discharge of enumerated duties and responsibilities and the delivery of required outputs. - Work Location - Various Locations - Expected duration - 3 months**Responsibilities**: - Qualifications/special skills - A master/advanced degree in law, police studies, human...

**JOB DESCRIPTION** The role holder will be responsible and accountable for enhancing the new client onboarding operating model, driving strategic and tactical initiatives to improve colleague and client experience, all whilst ensuring adherence to firms standards and relevant regulatory requirements. **Responsibilities**: - Maintain a governance and...

**Date**:15 Jan 2025 **Location**:Geneva, CH **Job ID**:4932 **School**:Collége du Léman, Geneva **Company**:Nord Anglia Education - WHO WE ARE- Collège du Léman is one of Switzerland’s most prestigious international schools, located on the edge of Lake Geneva in view of the Swiss Alps. We welcome children from 2 to 18 years old to become part of a...

Senior Business Controller Distribution « Always do better than necessary » is not only our founder’s motto; it is also the mindset that drives us every day to do what has never been done before! Have you ever thought about becoming a member of the Piaget Family? If you are: - Proactive, autonomous, and organized - Energetic, resilient, and able to...

For one of our clients, an international humanitarian organisatiion based here in Geneva, we are looking for a :Lead Buyer Tech H/FFor a temporary position starting ASAP at 90%Lead Buyer Tech H/FDESCRIPTION DE LA MISSIONThe responsibilities will cover technical areas such as Hybrid Cloud, Database, DevOps, Network, Security, Automation, Core Infrastructure,...