We are recruiting a "Compliance Regulatory Officer" 6-month contract for a Swiss private bank in Geneva. Join the... controls on client accounts, assets, and transactions, including securities and other risk mitigation measures. Compliance...
of its work. Role Summary The Risk and Compliance Officer will provide direct support to the Risk and Compliance Senior Focal... and Compliance Officer Type of contract: Employment Contract duration: 8-month fixed-term contract Work time: Full-time position...
management in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding... for our clients. As part of the Risk unit, you will join our Operational Risk department. YOUR ROLE: Design and preparation...
","library":"fa-solid"},"toggle":"burger"}" data-widget_type="nav-menu.default"> Menu Trade Compliance Officer M... is seeking to recruit a highly experienced and skilled: Trade Compliance Officer Based in Geneva (office-based) About the...
Regulatory Watch & Risk Ensure that regulatory changes are monitored, analysed, implemented, and reported..., and reported to the Risk Committee, in coordination with responsible stakeholders. Maintain the Regulatory Watch and Regulatory...
Second level of control of High Risk Transactions alerts under AML perspective: Review of RM explanations on AML... of blockages’ reasons and necessity. Others AML controls and monitoring. Support to Group Compliance and PB on AML...
bank's tools. Participation in the Product Committee of the Asset Management division: risk analysis and action tracking.... Facilitation and management of ad hoc working groups with the Group’s Compliance teams. Creation and modification of internal...
of a better future for air travel. About the team you are joining You will report to the Chief Information and Data Officer... risk management. Identify, assess and prioritize security issues, major security risks to the organization, and legal...
support report to the FAO Representative. The Communication Officer will work in close collaboration with the Resource...) and the Regional Communication Officer. Technical Focus Media relations, strategic communication. Key Results...
for our clients. Internal Control Officer (Private Client Unit Business Risk Management Team) This role is a temporary position..., Risk Managers, Compliance, Legal…) Fluent in French and English (written and oral); additional languages, an advantage...
with other teams involved in Global Commodity Finance activities (Transaction Management, Legal, Compliance Front) Stay informed... Officer/Analyst with banks active in commodity trading finance, and/or experience with an audit firm managing a portfolio...
stockpile of long-lived waste in a proliferation-resistant way. We are seeking a Quality Assurance (QA) Officer... to join our fast growing startup. As a QA Officer, you will play a critical role in ensuring the highest quality standards...
& finance sector or in a risk or compliance management functions. Fluent in French and English Excellent professional... Clients business regarding cross border matters and all related projects. Cross border officer- Geneva Your Mission...
to improve efficiency and compliance. Information Technology: Collaborate with IT teams to ensure the reliability and security... of technological systems used for trading and investment activities. Risk Management: Identify, assess, and manage financial risks...
with external counsel. Manage compliance and KYC documentation, ensuring adherence to regulatory requirements. Provide legal... to provide proactive legal support and manage legal risk effectively. The ideal candidate will be available to start...
, support and training on safety risk management requirements and tools to help sites build a strong process safety risk... qualifications in Project Management is preferred; Detailed knowledge of process safety compliance and relevant international...
for our clients. Reporting jointly to the Group Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the... of client lifecycle and compliance risk management globally Advising and providing support to Compliance and the Business in re...
authorities. Contributing to the risk/feasibility/compliance analysis to be carried out when accepting new UCI depositary.... Significant experience of investment compliance matters, either as Depositary Oversight Officer or Fund/Investment Compliance...