Audit Administrative and compliance support Wealth Management

vor 4 Wochen


Genève, Schweiz Talenteeds Vollzeit
About TalenteedsTalenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.Talenteeds has grown at the pace of its ambitions. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to surround themselves with high-performance employees.Want to know more? Apply Write your career stories with us and tell us your successful pathsAbout our clientOur client is close to its customers and collaborators.It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports its employees to develop them and reveal new talents.Job descriptionSummary : the job is related to the preparation of contracts and client files in a compliance context. The tasks involve:verifying client and counterparty reputation through search engines, checking documentation for account opening and updates, controlling client data in systems and files, opening and deactivating client accounts, coordinating with relevant departments for file follow-up, liaising with correspondent banks, preparing collaboration contracts and AML analyses, reviewing high-risk transactions, supporting the Compliance team on suitability controls, assisting the Front Office with documentation and information updates, updating tracking files for Compliance activities, and collaborating on internal projects such as contract documentation updates and IT projects.Profileð Our recruitment process1️⃣ Time savingWe will only contact you if your profile meets the needs of the position to be filled (course, budget...). No maintenance for a potential need in the unforeseeable future.2️⃣ Are you selected? The recruitment process is simplified and digitized:zero stress: no physical displacementinstant online appointment bookinginterview and answer to your questionspresentation of your file with your written agreement to our customers within 24 working hours.follow-up of your file (interview, refusal by the client, etc.)3️⃣ You are not selected by us?Without news from us beyond 7 days, we encourage you to apply for other offers or unsolicited applications.️ Tips: Create an account on Talenteeds and receive job alerts.Share this job postingLocationGenèveContractPermanent
ProfileAdministrationExperience> 2 yearsRemote typePartial remote work acceptedSectorConsulting , Bank / InsuranceRoleIndividual ContributorStructure typePME : 100-250Reason of the recruitmentDevelopment of the company

  • Genève, Schweiz Talenteeds Vollzeit

    About TalenteedsTalenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.Talenteeds has grown at the pace of its ambitions. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to...


  • Genève, Schweiz FINDERS SA Vollzeit

    Senior Relationship Manager ("Hunter") - Wealth ManagementClient:A very well-established Swiss bank of human size with a busy Geneva headquarters. They have a solid reputation as a high-quality service provider in all of its banking fields, founded under Swiss Banking Law and Regulations. They are supervised by FINMA and also have branches and rep offices....

  • Compliance Officer

    vor 3 Wochen


    Genève, Schweiz Michael Page Switzerland Vollzeit

    As a Compliance Officer, you'll be at the forefront of ensuring the bank stays ahead of regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews. Your expertise on KYC and AML will protect the bank's reputation and ensure the highest standards of compliance in the industry.Compliance Officer - GeneralistA private bank in...


  • Genève, Schweiz FINDERS SA Vollzeit

    Senior Relationship Manager ("Hunter") - Wealth ManagementClient:A very well-established Swiss bank of human size with a busy Geneva headquarters. They have a solid reputation as a high-quality service provider in all of its banking fields, founded under Swiss Banking Law and Regulations. They are supervised by FINMA and also have branches and rep...


  • Genève, Schweiz Public Services International Vollzeit

    Public Services International (PSI) is a global trade union federation, defending public sector workers’ rights and access to quality public services for all. Founded in 1907, PSI’s headquarters are in France, with 15 offices around the world. PSI’s 700 member unions represent over 30 million workers in more than 150 countries. The organisation...

  • Operations Coordinator

    vor 2 Wochen


    Genève, Schweiz Page Group Switzerland Vollzeit

    As an Administrative, Procurement, and Project Coordinator, you will play an important role in ensuring efficient office operations, procurement management, and coordination of key administrative projects. This dual-function role combines administrative leadership with project coordination, supporting the delivery of our client strategic objectives by...

  • Compliance Officer

    vor 3 Wochen


    Genève, Schweiz Alec Allan & Associés Vollzeit

    On behalf of one of our clients, a Swiss bank based in Geneva, we are seeking a: Compliance Officer ResponsibilitiesEnsure the bank complies with regulatory requirements and internal policies.Review new account applications to meet client due diligence (CDD), anti-money laundering (AML), sanctions, tax, and Swiss regulatory standards.Handle sanctions (OFAC,...


  • Genève, Schweiz Michael Page Switzerland Vollzeit

    The Group Internal Audit Director's mission is to provide independent assurance that the Group's governance and internal control processes are operating effectively, strengthen financial stability and facilitate the decision-making process as well as support operational sustainability. He/She acts also as a business partner identifying business potentials...


  • Genève, Schweiz FINDERS SA Vollzeit

    Head of Client Relationship Management - Private BankingClient:A very well-established Swiss bank of human size with a busy Geneva headquarters. They have a solid reputation as a high-quality service provider in all of its banking fields, founded under Swiss Banking Law and Regulations. They are supervised by FINMA and also have branches and rep offices....


  • Genève, Schweiz FINDERS SA Vollzeit

    Head of Client Relationship Management - Private BankingClient:A very well-established Swiss bank of human size with a busy Geneva headquarters. They have a solid reputation as a high-quality service provider in all of its banking fields, founded under Swiss Banking Law and Regulations. They are supervised by FINMA and also have branches and rep offices....

  • Relationship Manager

    vor 3 Wochen


    Genève, Schweiz Michael Page Switzerland Vollzeit

    Innovative, independent asset management firm known for its dynamic culture, offering bespoke wealth management services to HNWI and their families. The firm is built on a solid platform, with a dedicated team in investment, compliance, and client support, allowing them to deliver a concierge-level experience to its discerning clientele. They specialize in...


  • Genève, Schweiz Michael Page Switzerland Vollzeit

    The Group Internal Audit Director's mission is to provide independent assurance that the Group's governance and internal control processes are operating effectively, strengthen financial stability and facilitate the decision-making process as well as support operational sustainability. He/She acts also as a business partner identifying business potentials...


  • Genève, Schweiz Page Group Switzerland Vollzeit

    We are looking for an organized and proactive HR Administrative Assistant to support our client. This role will encompass key HR functions such as payroll, recruitment, onboarding, and employee lifecycle management, as well as office management responsibilities. The ideal candidate is bilingual (French and English), with excellent communication and...


  • Genève GE, 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...


  • Genève, Schweiz Page Group Switzerland Vollzeit

    As an administrative assistant, the candidate will be responsible for a variety of administrative tasks, ensuring smooth operations, efficient office management, and assistance with business activities.Administrative & Accounting AssistantAn international Family Office that promotes values of custom, expertise, and excellence. DescriptionThey key...


  • Genève, Schweiz L’OCCITANE Vollzeit

    The L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’OCCITANE en...

  • Product Owner

    vor 3 Wochen


    Genève GE, Schweiz Lombard Odier Vollzeit

    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...

  • Banking Specialist

    vor 1 Woche


    Genève GE, Schweiz Lombard Odier Vollzeit

    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...


  • Genève, Schweiz Ecolint Vollzeit

    Finance and Support Functions DirectorFoundationSeeks for Jan 1st 2025 Founded in 1924, the Foundation of the International School of Geneva, commonly known as Ecolint educates 4500 students aged from 3-18 representing over 130 nationalities. Each of our eight schools is dedicated to the development of seven life-worthy, future-ready global competences: we...

  • Compliance Manager

    vor 3 Wochen


    Genève, Schweiz INOKS Capital Vollzeit

    Objective Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters regarding regulatory requirements for investors and investees. Direct contact with different regulatory authorities in particular FINMA, CSSF and CIMA. Your responsabilitiesKeep the company activities within the regulations and report any...