Compliance Assistant - Geneva, Schweiz - jobup

Compliance Assistant

vor 3 Tagen

**Vos missions au quotidien**: · This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting to a Senior Compliance Officer of the team. The team consists of 7 persons that are located in Zürich and Geneva. We are perfor ...

Assistant/e Compliance Fr/ang

vor 2 Tagen

Notre client est actif dans la gestion et régulation financière. · **Au sein d'une équipe de trois personnes, vous serez en charge du suivi administratif des dossiers avant et après leur admission (affiliation, mutations, rapports LBA, enquêtes, sanctions, etc ), à la surveillanc ...

Compliance Assistant

vor 2 Tagen

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 i ...

Compliance Support Assistant

vor 4 Tagen

**Company Description**: At Intuitive, we are united behind our mission: we believe that mínimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the potential of physicians to heal without constraints. · As a pioneer and market lead ...

Manager - Financial Services Legal

vor 1 Tag

(Assistant) Manager - Financial Services Legal Regulatory · - Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans le conseil réglementaire et juridique, la gestion des risques et la conduite d'audits prudentiels, sur de nombreux sujets d'actualité, ...

Assistant(E) Logistique

vor 1 Tag

Notre client, une société internationale dans le domaine du luxe, recherche un(e) · **Assistant(e) Logistique** · **Tâches principales**: · - Gestion du stock pierre et bijoux - réception des pièces et suivi de l'inventaire · - Suivi de commandes fournisseurs et clients · - Suivi ...

Assistant Chargé de Projets

vor 1 Woche

du poste · **Type de métier**: · - Types de métiers Crédit Agricole S.A. - Financement et Investissement · **Types de métier complémentaires**: · - Types de métiers Crédit Agricole S.A. - Organisation / Qualité · Types de métiers Crédit Agricole S.A. - IT, Digital et Data · **Int ...

Assistant/e Crédits Documentaires- Trade Finance

vor 3 Tagen

La banque BIC-BRED (Suisse) SA est la filiale suisse de la BRED Banque Populaire. Elle fait partie du Groupe BPCE, deuxième plus grand groupe bancaire en France. · Créée en août 2015, la banque BIC-BRED (Suisse) SA est basée à Genève. Elle a développé une activité de financement ...

Office Manager and Executive Assistant

vor 16 Stunden

**INTRODUCTION**: · Pour l'un de nos clients, une organisation multi-affiliée basée à Genève, nous sommes à la recherche d'un(e): · **Office Manager and Executive Assistant H/F** · Disponible de suite pour un poste temporaire · **DESCRIPTION DE LA MISSION**: · **En tant qu'Execut ...

Director Sanctions, Aml

vor 3 Tagen

Employment Type: Permanent · Contract Duration: · About the team you are joining · The Director Sanctions, AML & CTF Compliance is a senior professional with significant, knowledge, skills, experience, and expertise in relation to economic sanctions, anti-money laundering legisla ...

Head Compliance Treasury and Trading

vor 1 Woche

**Head Compliance Treasury and Trading**: · **Description**: · Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in ...

Assistant Relationship Manager

vor 1 Woche

**Assistant Relationship Manager - Portugal**: · **Mission**: · Assist the relationship manager(s) in opening new relationships and serving clients, in compliance with the Bank's internal regulations and guidelines. · **Challenges**: · **Main responsibilities**: · **Relations wit ...

Accountant & Assistant 60% - 80% - Family Office

vor 1 Tag

**INTRODUCTION**: · For one of our clients, a Family Office based in the · **Geneva area**, we are looking for an: · **Accountant / Assistant · For a permanent position, 60% to 100% · **DESCRIPTION DE LA MISSION**: · - Monitoring of investments portfolios (funds subscriptions & r ...

Private Banking Assistant

vor 1 Woche

A trusted and longstanding Private Banking client in Geneva is looking for a Private Banking Assistant to join their team. This is an excellent opportunity to utilise your private banking experience whilst working with seasoned professionals and maintaining UHNW client contact. T ...

Risk & Compliance Manager

vor 1 Woche

**Your team**: · - The- The · - **Risk & Compliance **team, which is part of the Technology & Operations Division, is responsible for proactively managing and preventing technological and operational risks, as well as for monitoring compliance with internal and external rules.**Y ...

Legal Consultant to Support The Implementation of

vor 1 Woche

Result of Service · The consultant is required to: · A: Undertake some preparatory tasks in order to be able to support the 3 countries. Those tasks are: · i) to review key documents to be used in the context of the action plans, including the Checklist for the Legislator adopted ...

Pms Complaints Manager

vor 3 Tagen

We are looking for a **PMS Complaints Lead**, for one of our prestigious, world-renowned and fast-growing clients specialized in Medical Devices. · **Responsibilities**: · PMS Complaints management · - Oversee the Case Management activities including triage and reportability asse ...

Executive Treasurer, Ingo

vor 1 Woche

Location: Geneva · - Salary: Negotiable per annum · - Job Type:Permanent · Posted about 8 hours ago · Our client is a fintech platform which advocates for Responsible GenAI by providing guidance on Generative AI Safety Procedures to corporations, governments, foundations and inte ...

Assistant Relationship Manager- Middle

vor 1 Woche

**Maternity cover ( 6 months )** · If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepre ...

Regulatory & Risk Project Manager (117028)

vor 3 Tagen

Critères de l'offre · **L'entreprise**: Pictet · Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of besp ...