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Dans le cadre du renforcement de son dispositif de contrôle et de conformité, une Banque Privée recherche un(e) Responsable Investigation expérimenté(e), chargé(e) de superviser et de piloter l'ensemble des investigations liées aux transactions, aux clients et aux sanctions internationales.Le poste implique un travail étroit avec les équipes de la Banque Privée, les autorités locales et les partenaires internationaux.
As a corporate officer, you will be involved the day-to-day administration entities, including incorporations, liquidations, corporate secretarial work, client onboarding, and coordination with banks and third parties. It also requires ensuring regulatory compliance, supporting risk management, and maintaining accurate records and reporting for corporate and trust-related activities.
As a KYC officer/ Due Diligence Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.
As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva.
As a consultant, you will work together with the team on regulatory and compliance projects
Vous serez en charge de garantir la conformité administrative et opérationnelle d'un réseau de points de vente haut de gamme, tout en supervisant une équipe dédiée. Ce rôle transversal implique une collaboration étroite avec les départements Finance, Commercial et Audit interne.
As an Account Manager, you will be responsible for managing and developing a portfolio of private clients from the Middle East. You will work closely with Relationship Managers, the investment team and compliance to deliver tailored solutions and grow revenues.
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Relationship Manager ou d'une équipe de Relationship Managers en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) participera au lancement et au développement de l'entité genevoise.
For one of our clients, we are looking for a Junior Investor Relations & Business Development Manager in 100% permanent contract based in Geneva. The collaborator will be in charge of Investor Relations & Business Development Department.
We are seeking an Operations Support / Relationship Manager Assistant for our client. This is a unique opportunity to work closely with banks (local and international), asset managers, and clients in a highly professional and fast-paced environment.
Dans un contexte de transformation, vous prenez en main la gestion opérationnelle et stratégique d'un pôle BI au sein d'une direction commerciale. Vous pilotez les projets, les données et les équipes pour maximiser l'impact business et accompagner le changement.
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