Compliance GT Exchange Specialist

Job descriptionReconciliation/Checking/Validation and management of incoming and outgoing fundsReconciliation and management of pending cash transactionsReconciliation/Checking/Validation of counterparty nettingBooking/Reconciliation/Validation of treasury-related transfersManagement and investigations of disputes/settlement...

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...

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...

DESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible for, but not limited to, the following assigned duties: a)Responsible officer in charge of the Corporate Risk Management Register...

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 CHF300 billion and operating from over 25 offices...

Job SummaryWe are seeking a highly skilled Senior Instrument Flight Procedures Specialist to join our team at Skyguide. The successful candidate will be responsible for developing, maintaining, and implementing instrument flight procedures.About the RoleThe primary objective of this position is to ensure that airspaces provide adequate protection for...

I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. Your responsibilities : Registration & compliance, you will provide regulatory support to enable the organisation to achieve the divisional targets with respect to substance registrations and compliance. In this role, you will develop subject matter...

I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. The start of date is 01.12.2024.Your responsibilities :Registration & compliance, you will provide regulatory support to enable the organisation to achieve the divisional targets with respect to substance registrations and compliance. In this role, you will...

I am looking for my client based in Geneva, a regulatory affairs specialist for a 12 months contract. The start of date is 01.12.2024. Your responsibilities :Registration & compliance, you will provide regulatory support to enable the organisation to achieve the divisional targets with respect to substance registrations and compliance. In this role, you...

About Our Client For our client, a well-known Swiss Private Bank, we are currently looking for : Tax Specialist- Advisory Team Job Description Main responsabilities Provide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business Analyse complex cases together with Compliance WM at onboarding Liase...

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 CHF300 billion and operating from over 25 offices...

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, Corporate Office, Risk and Tax...

Job SummaryWe are seeking a skilled PostgreSQL Database Specialist to join our team at Ärztekasse Genossenschaft. As a key member of our IT department, you will be responsible for managing and optimizing our PostgreSQL databases within our Kubernetes-based cloud platform.Key ResponsibilitiesEnsure the performance, reliability, and security of databases...

Job SummaryWe are seeking a skilled PostgreSQL Database Specialist to join our team at Ärztekasse Genossenschaft. As a key member of our IT department, you will be responsible for managing and optimizing our PostgreSQL databases within our Kubernetes-based cloud platform.Key ResponsibilitiesEnsure the performance, reliability, and security of databases...

Employment Type: Permanent Contract Duration:  At IATA, we speak for the airlines of theworld, serving and supporting over 300 of them across all continents. Weare passionate and knowledgeable about the aviation industry, and we strive tomake it safer, smarter, more sustainable and more inclusive. We celebratediversity and inclusion in our workforce,...

Main responsabilitiesProvide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for businessAnalyse complex cases together with Compliance WM at onboardingLiase with all major stakeholders, coordinate and review solutions from a US tax and CRS perspectiveDraft and update internal processes and procedures relating to...

About Our Client Our client is a well-established company based in Geneva, known for its professional environment and dedication to quality. They offer a stable work setting with opportunities for growth and a strong commitment to employee well-being. Job Description Oversee and manage the complete billing cycle, ensuring accuracy and timeliness in...

Grade: P5  Vacancy no.:  CALL/P/2024/20 Publication date: 31 May 2024 Application deadline (midnight Geneva time): 1 July 2024 Job ID: 12008  Department: ACT/EMP  Organization Unit: ACT/EMP  Location: Geneva Contract type: Fixed Term  The ILO is issuing a call for expression of interest for the above position. The selection...