Jobs für compliance analyst bei Genf

Lombard Odier in Geneva seeks a motivated Cross-Border Officer to support the development of the Bank's Cross-Border Risk Management Framework and act as a key point of contact for Front Office and internal stakeholders on day-to-day cross-border matters.The role covers interpretation of cross-border rules, preparation of analyses and governance materials,...

12-month temporary assignment in Geneva.Strong exposure to investment funds legal work.About Our ClientOur client is a well-established international financial services organisation with a strong presence across global markets.Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment...

Michael Page is partnering with a well-established international financial services organisation in Geneva to recruit a Legal & Compliance professional for a 12-month temporary assignment focused on investment funds regulation.Reporting to senior team members, you will draft, review and update fund documents, support UCITS/ETFs matters, monitor regulatory...

Sword Services recherche un Business Analyst IT Compliance pour renforcer une équipe à Genève. Vous contribuerez à l’analyse métier et à la mise en œuvre d’initiatives liées à la conformité et au reporting dans le secteur bancaire.Vous assurerez l’interface entre les métiers, conformité et IT, participerez à la gestion des risques et aux...

Givaudan in Vernier near Geneva seeks a Senior Regulatory Data Analyst to join our Regulatory Ingredients Compliance Strategy CoE. You will provide subject matter expertise on chemical regulatory compliance, manage data analyses and deliver monitoring reviews to mitigate risks and ensure regulatory obligations are met.You will develop and maintain processes...

Nous ouvrons un poste de Business Analyst IT Compliance pour renforcer une équipe basée à Genève. Dans le cadre de plusieurs projets stratégiques à forte visibilité, vous contribuerez à l’analyse métier et à la mise en œuvre d’initiatives liées à la conformité réglementaire et aux obligations de reporting dans le secteur...

Nous recherchons un Analyste Juridique et Conformité pour rejoindre une organisation internationale de services financiers dans le cadre d'une mission temporaire de 12 mois à Genève. Le candidat retenu soutiendra les questions juridiques et réglementaires principalement liées aux fonds d'investissement, avec un accent particulier sur la rédaction, la...

Taleo Consulting in Geneva is seeking a Business Analyst DATA to enhance its client data management processes. The ideal candidate should have a minimum of 5 years' experience in the banking sector and possess strong expertise in client data management, including account modeling and regulatory reporting. Proficiency in SQL and an understanding of API...

SpeciTec SA recherche un profil en compliance pour réaliser les revues périodiques des relations d'affaires High Risk et analyser les dossiers KYC afin d'assurer l'exhaustivité et l'actualité des informations clients.Vous examinerez des structures juridiques complexes, évaluerez l'origine des fonds et du patrimoine, et effectuerez des contrôles PEP et...

Redsen Genève recherche un Business Analyst expérimenté pour accompagner nos clients bancaires suisses dans les domaines Risk, Compliance et réglementation. Vous analyserez les besoins métiers, traduisirez les exigences en spécifications et participerez à la conception de solutions adaptées, tout en assurant le suivi des tests et de la recette...

Conseil stratégique et opérationnelMise à disposition d’expertisesDéveloppement technique par le biais de notre centre de servicesDans le cadre du développement de nos activités auprès de nos clients du secteur bancaire en Suisse romande, nous recherchons un(e) Business Analyst disposant d’une bonne connaissance des environnements bancaires et des...

We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe. Our success is built on the talent, collaboration and commitment of our people and we’re now looking for a Business Analyst DATA to join our journey. Required profile. Minimum of 5 years of...

InvestCloud is looking for an intelligent, practical individual with experience in delivering financial technology. This role affords the ability to make an impact internally, and on InvestCloud’s largest client relationships. The ideal candidate will have very strong analytical and organizational skills, a strong sense of ownership, a demonstrated history...

InvestCloud is looking for an intelligent, practical individual with experience in delivering financial technology. This role affords the ability to make an impact internally, and on InvestCloud's largest client relationships. The ideal candidate will have very strong analytical and organizational skills, a strong sense of ownership, a demonstrated history...

12-month temporary assignment in Geneva.Strong exposure to investment funds legal work.About Our ClientOur client is a well-established international financial services organisation with a strong presence across global markets.Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment...

UNION BANCAIRE PRIVÉE, UBP SA in Switzerland seeks a Contractor IT Business Analyst for Core Banking transformation. The role partners with business and IT stakeholders on core banking platform initiatives, including Batch Optimization, Accounting Transformation, and Transactions processing.The candidate will ensure architecture compliance, lead business...

Mission Core Banking - Contractor IT Business Analyst with strong functional & technical skills on Core Banking activities ( including not only Batch Optimization, Accounting Transformation, Transactions processing) As a member of the Core Banking team in the IT department, the successful candidate as Core Banking Business Analyst will partner with the...

Contexte et environnement In a constantly evolving business environment, Information Systems and Digital are the factory of Trading & Shipping. They are at the heart and inseparable from business processes. In a context of rapid changes in the business scope, particularly in the field of renewable energies, strong competition, the business demands on...

In a constantly evolving business environment, Information Systems and Digital are the factory of Trading & Shipping. They are at the heart and inseparable from business processes. In a context of rapid changes in the business scope, particularly in the field of renewable energies, strong competition, the business demands on Information Systems and Digital...

InvestCloud is looking for an intelligent, practical individual with experience in delivering financial technology. This role affords the ability to make an impact internally, and on InvestCloud’s largest client relationships. The ideal candidate will have very strong analytical and organizational skills, a strong sense of ownership, a demonstrated history...