Responsable Compliance recruitment
Nous sommes à la recherche d’un-e Responsable Compliance, qui assumera la responsabilité de prévenir et contrôler les risques inhérents aux activités bancaires par la supervision d’une équipe d’une quinzaine de Compliance Officers, experts de la réglementation et de la déontologie dans le domaine bancaire, boursier et financier. Le Responsable Compliance prévient et détecte les risques de:Non respect des dispositions légales et réglementaires, et des règles de comportement et de déontologie professionnelle (risque réglementaire);Atteinte à la réputation de notre Etablissement Read more […]
Transfer Pricing Manager recruitment
What makes working for PwC worthwile in every regard? It’s our clients. We help them to achieve the objectives that are important to them and their companies. It’s the inspiring colleagues in Switzerland and on international projects. And it’s you. You can achieve what is important to you thanks to the wide range of opportunities and strategic development in assurance, tax legal and advisory services. For example in Geneva as a Transfer Pricing ManagerYour job:Perform, manage and coordinate multi-country transfer pricing projectsAssist multinational companies in the preparation of transfer pricing Read more […]
Corporate Tax manager – Financial services recruitment
What makes working for PwC worthwile in every regard? It’s our clients. We help them to achieve the objectives that are important to them and their companies. It’s the inspiring colleagues in Switzerland and on international projects. And it’s you. You can achieve what is important to you thanks to the wide range of opportunities and strategic development in assurance, tax legal and advisory services. For example in Geneva as a Corporate Tax manager – Financial ServicesYour job:Providing tax consulting services to Swiss and international clients, in particular Swiss and foreign banks as well as Read more […]
Compliance Officer – Global Financial Insitution – Geneva recruitment
Our client :A global financial institution with over 200 years of history and over 9000 offices worldwide, our client is not only specialized in wealth management but also is locally present with over 150,000 shareholder and 50 million customers worldwide. Job description:Responsibilities include:Transaction monitoring of new accounts and existing accounts (AML, KYC, cross-boarder, suitability) Due diligence review Understanding and reviewing compliance regulation according to internal and external regulations (FINMA) Ad hoc projectsReporting to the head of compliance Your Profile:You Read more […]
Senior Business Analyst recruitment
Do you relish a challenge? Are you looking for a new outlook in your professional life that will allow you to develop further? As a global leader in risk and capital management, our success is built on forward-looking, committed employees who are keenly focused on quality. Are you ready for the challenge?Senior Business AnalystGeneral Accountability:As a Senior Business Analyst you will be responsible for the coordination and timely production of Non-Life Intra Group Retrocession (IGR) financial statements.During the quarterly closing process you will work in close cooperation with other Finance Read more […]
Compliance Officer Junior specialisé dans le Trade Finance recruitment
Pour l’un de nos clients, une banque de la place, nous recherchons un(e):Compliance Officer Junior specialisé dans le Trade Financequi prendra en charge l’ensemble des problématiques liées à l’activité de Trade Finance et collaborera en binôme avec un Compliance Officer Senior davantage concentré sur les activités de Private Banking.ResponsabilitésEffectuer les contrôles de premier niveau en matière de Compliance selon les normes en vigueur au niveau de la divisionAssurer la mise en œuvre des dispositions de diligence (CDB/OBA-FINMA/LBA) selon les procédures et directives internesAssurer Read more […]
Legal Advisor recruitment
The role is a senior one working within the legal team. The main focus of the role is providing general legal advice on an in-house basis across general banking, and other matters. Reporting directly to the Head of Legal you will be performing product reviews and cross border compliance advisory.The role:-General banking, bankruptcy and inheritance law advisory-National and international cross border projects-Overseeing contracts and legal forms comply with legislation-Deal with the authorities regarding the legal matters for supervisory, criminal and civil nature-Support the Compliance teamYou:-Hold Read more […]
Senior Legal and Compliance Manager – Based in Switzerland recruitment
This is an attractive and interesting role for an ambitious and motivated Legal and Compliance Officer who is keen to step up into a Senior Legal and Compliance role.Main tasks include:– assisting Global Head of Compliance on international matters– co-operating with FINMA– advise the front office staff in Switzerland– leading projects in the international contextBasic Requirements:– 5-10 years of experience– Bar Exam– Fluency in German and English– previous Compliance experience not essentialTo apply for this Senior Legal and Compliance Manager role in Zurich please send your CV to compliance@carltonseniorappointments Read more […]
Legal Officer- Fluent German and Advanced English recruitment
In this challenging position you will be responsible for all legal matters within the organisation as part of the small and expanding team.The role:Legal research in banking and financial law with a view to future developmentsAnalysis and advisory on the bank’s activitiesControl and updating internal processesCompliance activates supervising asset managersContract supervisory workFINMA communication and contactThe ideal candidate holds a masters degree in Swiss law with a minimum of 5 years of experience in legal and compliance roles.You will come from a banking background or a role within a Read more […]
Senior Legal Counsel — Investment Banking – Based in Switzerland recruitment
The role is primarily to deal with Complex International Transactions on OTC Derivatives across different jurisdictions.Other responsibilities include:– Leading all legal and regulatory aspects of European expansion– Supporting ISDA/GMSLA (including Repo) governed businessRequirements:– Swiss legal background– Experience in a legal, ideally with a regulatory angle– 5-10 years of working experience– Understanding of the investment banking environmentTo apply for this Legal Counsel role, please send your CV to legal@carltonseniorappointments.com or call 0044 20707 80559 for a confidential Read more […]