Compliance Analyst

vor 21 Stunden

Geneva, Schweiz Squarepoint Capital Vollzeit

The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:

Maintain and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance with the multitude of laws and regulations that the firm is subject to.

Position Overview

Advise on compliance matters relating to Physical Commodities trading Assist with the management of the operational, reporting, and risk related elements of the Compliance program  Track, react to, and advise on global physical commodities and financial regulations, including REMIT, REACH, CBAM  Assist with counterparty, vendor, broker, product, and new markets onboarding processes  Assist with oversight of regular filing and reporting requirements.  Perform risk assessments, including conduct, financial crime, and money laundering risk assessments and remediate any potentially significant risks  Assist with the broader compliance program, including developing policies, monitoring adherence to these policies, and performing focused thematic reviews on Metals related topics

Required Qualifications:

3 + years Compliance advisory with physical commodities experience (metals experience preferential) Dealing with regulatory requests and fielding queries Experience reviewing surveillance escalations Developing and implementing appropriate compliance program, including policies/procedures/systems/training Experience of setting up and obtaining required licenses Financial Knowledge Overall Compliance systems experience Communication in English

  • IT Security Analyst

    Vor 4 Tagen

    Geneva, Schweiz Randstad Professionals Vollzeit

    Job Title: IT Security Analyst Location: Geneva, Hybrid (3 days per week on-site) About Us: Randstad Digital Switzerland is at the forefront of delivering innovative IT solutions to help businesses thrive in an increasingly digital world. We are seeking a talented IT Security Analyst to join our team in Geneva, where you will play a critical role in...

  • IT Security Analyst

    Vor 3 Tagen

    Geneva, Schweiz Randstad Vollzeit

    Jobdescription Job Title: IT Security Analyst Location: Geneva, Hybrid (3 days per week on-site) About Us: Randstad Digital Switzerland is at the forefront of delivering innovative IT solutions to help businesses thrive in an increasingly digital world. We are seeking a talented IT Security Analyst to join our team in Geneva, where you will play a critical...

  • SERVICE NOW AP SENIOR BUSINESS ANALYST

    Vor 3 Tagen

    Geneva, Schweiz Randstad Vollzeit

    Jobdescription Job Title: Senior ServiceNow Business Analyst - Accounts Payable Location: Geneva, Switzerland (Hybrid, 2 days onsite per week) Contract: Full-time, 6 months (renewable) Start Date: ASAP Salary 120k to 150k Work for Our Esteemed Client We are seeking an experienced Senior ServiceNow Business Analyst with specialized expertise in the Accounts...

  • Credit Research Analyst For Emerging Markets

    Vor 4 Tagen

    Geneva, Schweiz Lombard Odier & Cie Vollzeit

    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...

  • Credit Research Analyst for Emerging Markets

    Vor 4 Tagen

    Geneva, Schweiz Lombard Odier Vollzeit

    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...

  • Client Life Cycle Management Analyst 80-100%

    Vor 5 Tagen

    Geneva, Schweiz HSBC Private Bank Vollzeit

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management (CLM) tasks related to Customer Life Cycle Event for all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer...

  • IT Solutions Analyst

    vor 1 Tag

    Geneva, Schweiz World Trade Organisation Vollzeit

    General Functions Reporting to the Chief of Section, the incumbent is responsible for the following functions: 1. Take part in the design and implementation of software solutions to support and enhance the functioning of the WTO Secretariat. Assist in the development of software systems which integrate with existing WTO platforms. Collaborate with external...

  • Consultant Commodities

    vor 21 Stunden

    Geneva, Schweiz CAPCO Vollzeit

    Consultant Commodities at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and...