Jobs für pep bei Genf

The Global Fund seeks a Disease Advisor to support HIV prevention investments and product innovation. You will work with the Head of HIV and Senior Disease Advisors to provide technical guidance across the grant lifecycle, informing investments and accelerating performance in collaboration with partners and in-country stakeholders.Key duties include advising...

Pictet Asset Management SA seeks an experienced Business Compliance Manager for its Geneva office. The role involves in-depth AML analysis for high-risk clients and annual PEP reviews, with an emphasis on regulation compliance. Candidates should have 5-10 years of relevant experience and excellent language skills in French and English.The firm values...

Disease Advisor, HIV, Prevention Products & Innovation, Strategic Investment & Impact Division - GL D - Temporary until March 2028The Disease Advisor supports the Head of HIV and the Senior Disease Advisors, HIV, in providing technical guidance and contextualized recommendations on behalf of the Global Fund to accelerate programmatic performance,...

Senior AML Compliance Officer (6-month contract) – GenevaWe are looking for a Senior AML Compliance Officer to join our Onboarding team on a 6‑month contract, starting September26.ResponsibilitiesOperational due diligence reviews according to CDB standards, FINMA Ordinance and Swiss AML lawPerform onboarding, change of circumstances and event‑triggered...

Director, International RGM Future Capabilities At PepsiCo, you’ll discover a place where our mission is to create smiles around the world. With a portfolio of more than 500 beloved brands including, Gatorade, Lay’s and Quaker, our work touches millions of people every day.At the heart of the company is a team of thinkers, creators, and problem-solvers...

CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque...

Mission At UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. The...

Take ownership of the end-to-end KYC onboarding and periodic review process Key role in improving and modernising the onboarding framework About Our Client Our client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment. The organisation combines a strong regulatory framework with an...

Avec plus de 13'000 collaborateurs et collaboratrices représentant 160 métiers, les Hôpitaux Universitaires de Genève sont un établissement de référence au niveau national et international. Pour en savoir plus sur notre institution, prenez quelques minutes pour consulter notre rétrospective 2025 en cliquant ici.L’unité d’endocrinologie prend en...

Mission At UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. The...

The CLM Manager is responsible for managing all stages of the client lifecycle, from onboarding to periodic reviews. The role ensures that client data is accurate and complete, regulatory requirements are met (e.g. KYC/AML), and that internal stakeholders receive efficient, high‑quality support throughout the client relationship.The position sits at the...

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer FR / ENG en contrat temporaire longue durée de 12 mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.Compliance Officer FR / ENG 100% (m / f)Notre client est une banque privée internationale bien implantée en Suisse et...

Mission & Main duties Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions. Provide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating...

Job Description This role sits at the heart of our private banking risk and control framework, acting as a key partner to Client Relationship Officers and senior management. Ensuring that client onboarding, lifecycle management and transactional activities are conducted in line with internal standards and local regulatory expectations. Combining strong...

Reconnus pour la qualité de nos dossiers, notre connaissance approfondie des métiers de la banque et notre accompagnement personnalisé, nous conseillons nos candidats à chaque étape du processus de recrutement : valorisation de leur parcours, préparation des entretiens et négociation des conditions d’engagement. Notre client, une banque privée à...

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...

For one of our clients, a well established Trust Company based in Geneva, we are looking for a: COMPLIANCE OFFICER (80-100%) - TRUST COMPANY Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews, ensuring files remain accurate and up to date Perform...

Vos responsabilitésRéaliser les revues périodiques des relations d'affaires classéesHigh Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque.Analyser les dossiers KYC afin de garantir l'exhaustivité, l'exactitude et l'actualité des informations clients.Examiner les structures juridiques...

Career Opportunities: Business Compliance Manager (123712)Requisition ID123712-Posted -Switzerland-Geneva- Activity area (1) -Experienced ProfessionalsThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 31 offices in financial centres...

The OpportunityBeing part of HSBC in Switzerland, you’ll help evolve and grow our business. The Front Office Customer Due Diligence Advisor is responsible for championing end-to-end CDD activity across onboarding and the client lifecycle, driving faster, smoother case progression and a consistently strong client experience. The...