Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Pour le compte d''une banque Suisse, nous recherchons un profil d''analyste crédit en CDIÉvaluer la capacité financière des clients et la pertinence...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 May 2025
Language(s): French
Date Added: 23 May 2025
We are currently looking for an Assessment Officer / Senior Officer to support cross-cutting research portfolios on Afghanistan, from HQ ....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our client is a bank.
Developing and maintaining control matrices to ensure compliance of the processes.
Analysing and reviewing documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Vous avez de l''expérience en tant que Trust Officer ? Vous maîtrisez l''anglais ? Alors postulez !Pour notre client, une société spécialisée dans les...
Location: Geneva , Geneva
Language(s): French
Date Added: 23 May 2025
Language(s): French
Date Added: 23 May 2025
Vous avez de l''expérience en tant que Trust Officer ? Vous maîtrisez l''anglais ? Alors postulez ! Pour notre client, une société spécialisée dans...
Location: Geneva , Geneva
Language(s): French
Date Added: 22 May 2025
Language(s): French
Date Added: 22 May 2025
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Our client is a well-established international organization expanding its presence in Geneva. To strengthen its financial operations, they are seeking...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Vos tâchesVous soulagez et soutenez nos clients dans leur vie quotidienne et dans l'économie domestique
Vous prodiguez les soins de base en fonction...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Key responsibilities :
Review of tax documentation and tax classification of clients and inheritance cases
Act as a point of contact for FATCA, QI...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement qualifiés. Nous...
Location: Geneva , Geneva
Language(s): French
Date Added: 24 May 2025
Language(s): French
Date Added: 24 May 2025
Senior Compliance Officer - Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Description de poste For one of our clients, a private bank based in Geneva we are looking for a: Client Onboarding Specialist Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
For our client, a global bank based in Geneva, we are looking for a KYC - Client Onboarding Specialist Responsibilities: Support the Front Office...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
A private bank in Geneva.
Key Responsibilities:
Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
We are looking for our client, a trust company based in Geneva, a Trust Officer 100%.Responsabilities : Provide daily administrative support,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 May 2025
Language(s): Only English Required
Date Added: 17 May 2025
We are currently looking for a Finance Control Officer to support our IMPACT Initiatives team in Geneva. The Finance Control Officer will be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
We are currently looking for a Finance Control Officer to support our IMPACT Initiatives team in Geneva. The Finance Control Officer will be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Description du poste Key responsibilities :Review of tax documentation and tax classification of clients and inheritance cases ;Act as a point of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
For one of our clients, a private bank based in Geneva, we are looking for a: MIDDLE OFFICER You will be entitled to the following responsibilities:...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
