Emploi Compliance Officer

...bank in Geneva. * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA,... (S2i). * Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes...

...Risk & Control Self-Assessment (RCSA). - Soutenir les activités courantes de la direction de fonds dans les domaines de la compliance. - Assurer la préparation et la diffusion des rapports sur le système de contrôle interne. - Participer aux projets...

...systems. o Coordinate payroll closing actions, ensuring compliance with internal controls in partnership with finance and operations... on regulatory changes affecting payroll, ensuring widespread compliance. o Support compliance efforts with local payroll and labor laws, facilitating audits by providing necessary documentation. * Education: High school diploma required, with further...

...to track and report on workforce trends, productivity, and compliance. o Utilize data analytics to inform HR strategies and decisions... development. 5. HR Audit: o Lead HR audits to ensure compliance with legal standards and internal policies. o Recommend improvements...

...a first line of defence team reporting to the PAS Chief Risk Officer. The team is in charge of supporting PAS Front teams and... as managing and overseeing projects that affect risk and compliance. • Act as an advisor for PAS Front staff for risk and compliance...

...to join a dynamic team on a regulatory topic and to develop yourself quickly. Coordinate and execute clients'investment compliance review for funds and private assets. Identify and analyse relevant investments: - Reconcile the status of our customers...

...Schliessung von Bankkonten * Zuständigkeit für allgemeine Compliance Themen * Ad-hoc administrative Aufgaben * Mind. 4 Jahre... Aufgaben * Mind. 4 Jahre Erfahrung im Trust Business oder Compliance * Weiterbildung im Trust, Treuhand oder Compliance (STEP) * Sehr gute Kenntnisse in MS-Office * Selbständiger und strukturierter Arbeitsstil * Sehr gute Kommunikationsfähigkeiten und...

...a critical approach to suggest improvements, contribute to brainstorming and the continuous search for efficiency. • Good compliance knowledge and strong risk-management awareness. • Team spirit, with good communication skills, solidarity, and ability...

...from CCMs are handled in less than 90 days * Provide compliance reports * Possession of a university degree in areas in public/business... with a variety of diverse groups. * Background in Ethics or Compliance, focusing on managing conflicts of interest or enforcing...

...Investigations * Collaborate with the Chief Internal Audit Officer in leading and overseeing internal investigations related... * Collaborate closely with relevant departments such as Compliance, Litigation, Finance, e Fraud Risk Assessment & Framework...

...to commodities trading and shipping industry. * Offer compliance guidance to the commercial team regarding cross-border transactions,... cross-border transactions, with a focus on regulatory compliance, and assist in conducting transaction monitoring checks. * Support...

...and interpret relevant advice as required. * Work with Compliance team to ensure awareness and adherence to Regulatory and AML... documents * Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory * Worked for a SATC member...

...créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCEOFFICER + ASSISTANT(E) de GESTION Vos différentes responsabilités... GESTION Vos différentes responsabilités sont les suivantes : Compliance : - Suivi et tenue des « dossiers clients LBA » conformément...

...sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team. * Zusammenarbeit mit allen Abteilungen in Compliance-Fragen... von ausländischen Standorten * Min. 3 Jahre Erfahrung im Compliance in einem Vermögensverwalter, Family Office oder Bank * Abgeschlossenes...

...International organization based in Geneva The Officer, Operational Efficiency will oversee an integrated approach to business... and ensure timely support for user queries and incidents. Compliance Monitoring & Learning: * Propose a risk-based monitoring...

...and quality across all product segments as well as compliance with the defined data standards. The Omnichannel Content PO is... business processes * You will ensure system and functional compliance with the organization and business processes in place around...

...recognized Family Office. IT Support, Access Management, and Compliance: * Provide daily hardware and software support to staff... and coordinate security drills. * Develop and implement IT compliance policies and procedures. * Update and maintain IT directives,...

...* Promote innovation and agility * Improve data security and compliance * Enhance stakeholder experience; and * Develop collaboration... stage through to successful implementation. * Ensuring full compliance with all ICT related regulations and implement industry...

...to the Director. * In partnership with the Senior Finance Officer, oversight of subscription fees Project management and resource... communicating and maintaining governance, risk and compliance policies, processes and procedures. * Assisting in regulatory compliance...

...than 8 years of leadership experience as Chief Executive Officer, General Manager or other managerial role, also in a medical... strategy, finance, controlling, HR, operations, governance, compliance and risk management * Highest professional standards,...