Regulatory Affairs Specialist

Trade policy analysts/specialists and legal/economic affairs officers work in various divisions of the WTO Secretariat. In addition to providing specialist advice in their respective divisions, they provide support to bodies serviced by WTO divisions (e.g. committees, working parties, negotiating groups, etc.) and contribute to trade policy review...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax...

Payroll Management: Oversee and execute payroll processes for employees in Switzerland and two other countries, ensuring accuracy and compliance with local laws. Rewards Management: Develop and implement reward strategies that align with company goals and employee expectations. Analytics Projects: Lead HR analytics projects to provide insights and...

Payroll Management: Oversee and execute payroll processes for employees in Switzerland and two other countries, ensuring accuracy and compliance with local laws.Rewards Management: Develop and implement reward strategies that align with company goals and employee expectations.Analytics Projects: Lead HR analytics projects to provide insights and data-driven...

About Our Client For our client, a well known private bank, we are currently looking for several KYC specialists Job Description Objectives Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank's Qualitative risk...

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...

Ensure appropriate monitoring and control of the Bank's transactional activities.  Report any difference or problem to the responsible departments. Key responsabilities Job description/ key responsibilities of the Officer: Cash, Securities reconciliation --> Monitoring, reporting & investigation of open items with the relevant teams Operations KPI...

Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and KYC/AML domains, to join the Swiss Compliance Sanctions team (Geneva, Zurich or Lugano). Main responsibilities Manage the implementation of the International Sanctions framework, as per internal policies and...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

About Our Client For our client, we are currently looking for a Middle Office Private Equity Specialist. Job Description Key Responsibilities: Transaction Processing and Monitoring: Execute and monitor private equity transactions including capital calls, distributions, and fund investments. Liaise with investment teams to ensure accurate and timely...

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 looking to hire a Business...

On a daily basis, you willRecord supplier invoices into our accounting software along with verifying the coding and approval of these invoices within the Company’s policyPrepare payment batches and process payments for our HQ and its subsidiaries located in 4 different countriesReview and reconcile invoice discrepanciesRespond to requests/confirmations...

Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential matches in due time: Analysis of matches; Liaison with FLoD for clarification; Collaboration with other Compliance Units, especially the Sanctions’ colleagues; Collaboration with Compliance Units from...

About SonarSource SAWe are a group of brilliant, motivated, and driven professionals working hard to help organizations build responsible, secure, high-quality code quickly and systematically. Our dynamic culture values respect and kindness – and embraces the right to fail (and get right back up again). We believe that the best idea wins and everyone has a...

Roquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...

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...

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...

The opportunity: Client Life Cycle Management Analyst, Quality Assurance - Fixed Term Contract 18 Months At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international...

Your team FundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services.  Your role Manage a team of experienced specialists responsible for...

Asset Management Business Analyst at Capco Switzerland - Geneva ABOUT CAPCO 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...