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
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
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 25 May 2025
Language(s): Only English Required
Date Added: 25 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
Collaborateur(trice) Onboarding & AML/KYC, Geneva Description de poste Pour l''un de nos clients, une banque privée basée à Genève, nous recherchons...
Location: Geneva , Geneva
Language(s): French
Date Added: 24 May 2025
Language(s): French
Date Added: 24 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
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
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
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
Notre client est une belle société financière bien implantée à Genève et Zurich.
Intégration au sein du département Comptabilité ;
Contrôle et...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 May 2025
Au sein du Département Tiers Gérants de notre Division Wealth Management, vous soutiendrez les Relationship Managers dans la gestion administrative et...
Location: Geneva , Geneva
Language(s): French
Date Added: 27 May 2025
Language(s): French
Date Added: 27 May 2025
General Interest About Us: Catalyst Labs is a recruitment agency specializing in tax across North America, Caribbean, UK, Europe and in certain Asian...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
Notre client est une banque privée internationale bien implantée en Suisse et sur les autres places financières internationales.
Intégration au sein...
Location: Geneva , Geneva
Language(s): French
Date Added: 09 May 2025
Language(s): French
Date Added: 09 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
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 agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 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: 27 May 2025
Language(s): Only English Required
Date Added: 27 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: 26 May 2025
Language(s): French
Date Added: 26 May 2025
Nous recherchons pour notre client un.e : TRUST MANAGER Missions : Gérer un portefeuille diversifié de structures de fiducie (y compris des...
Location: Geneva , Geneva
Language(s): French
Date Added: 12 May 2025
Language(s): French
Date Added: 12 May 2025
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Junior Trust AdministratorClient:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation. A...
Location: Genève
Language(s): Only English Required
Date Added: 20 Jan 2025
Language(s): Only English Required
Date Added: 20 Jan 2025
