Assistant Compliance officer

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...

Vous êtes é en Master de Droit ou avez déjà obtenu le Master ou le de l ECAV et cherchez une première expérience en banque? Alors ce poste alliant tâches juridiques, compliance et est pour vous !Legal and Compliance Junior Officer - 6 mois - 50%Une fintech basée à Genève, entièrement développée et hébergée en des transactions considérées à...

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...

Vous êtes étudiant.e en Master de Droit ou avez déjà obtenu le Master ou le certificat de l'ECAV et cherchez une première expérience en banque? Alors ce poste alliant tâches juridiques, compliance et administratives est pour vous !Legal and Compliance Junior Officer - 6 mois - 50%Une fintech basée à Genève, entièrement développée et hébergée...

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...

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...

Org. Setting and Reporting - This position is located in the Office of the High Commissioner for Human Rights (OHCHR), External Engagement and Partnerships Service (EPS), in the Meetings, Documents and Publications Unit (MDPU), Geneva. The incumbent reports to the Head of MDPU and the Documents Management Officer (DMO). - Responsibilities - Within delegated...

uRelationship Manager Assistant (Hebrew Speaking, 80-100%)Join a Leading Wealth Management Firm in Geneva!About the RoleWe are seeking a dedicated Relationship Manager Assistant (Hebrew Speaking, 80-100%) to join a prominent wealth management firm in Geneva. This is an exciting opportunity to work on-site in a dynamic environment, supporting high-net-worth...

Pour l un de nos clients, nous sommes à la recherche d un(e) Assistant(e) de Gestion en temporaire à 100% pour une durée de six mois et basé(e) à Genève. La ou le supportera les équipes en de gestion. Assistant(e) de Gestion FR / ENG 100% (m / f)Notre client est une banque privée bien implantée en Suisse et sur les autres places financières au sein...

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....

Org. Setting and Reporting - This position is located in the Strategic Planning, Budget and Finance Section (SPBFS), Executive Office, at the Office for the Coordination of Humanitarian Affairs (OCHA), in Geneva. OCHA is part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies....

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Assistant(e) de Gestion en contrat temporaire à 100% pour une durée de six mois et basé(e) à Genève. La ou le collaborateur(trice) supportera les équipes en assistanat de gestion. Assistant(e) de Gestion FR / ENG 100% (m / f)Notre client est une banque privée internationale bien implantée...

Nous sommes à la recherche d'un(e) Assistant(e) Administratif(ve), Comptable et Qualité à 70% pour rejoindre l'équipe de notre client et soutenir leur Directeur Financier (CFO). Ce poste clé implique une variété de responsabilités administratives, comptables et de gestion de la qualité, essentielles au bon fonctionnement de notre entreprise. Office...

Join a Leading Wealth Management Firm in Geneva!About the RoleWe are seeking a dedicated Relationship Manager Assistant (Hebrew Speaking, 80-100%) to join a prominent wealth management firm in Geneva. This is an exciting opportunity to work on-site in a dynamic environment, supporting high-net-worth clients and contributing to the firm's reputation for...

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:...

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. -...

Org. Setting and Reporting - This position is located in the Section of the Office for Africa within the Division of Country Programmes. The Office for Africa coordinates ITC’s country relationships and a wide range of technical assistance programmes and projects across Africa. It leads ITC’s strategic planning and programming of technical support and...

Org. Setting and Reporting - This position is located in the Groups and Accountability Section (GAS) ), Special Procedures Branch (SPB), Thematic Engagement, Special Procedures and Right to Development Division (TESPRDD) in the Office of the High Commissioner for Human Rights (OHCHR), Geneva. The incumbent will support Special Procedures mandates and will...

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...