Talent.com

Internal auditor Jobs in Lancy

Jobalert für diese Suche erstellen

Internal auditor • lancy

Zuletzt aktualisiert: vor 2 Stunden

Compliance Officer EAM

UR CapitalGeneva, GE, CH

A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicin... Mehr anzeigen

TRADER- Base Metals- GENEVA

Genius HRTech DubaiGeneva, Switzerland, CH

Job Title: TRADER - Base Metals - GENEVA.We are seeking an experienced and highly motivated.Base Metals Trader to join our clients dynamic trading desk in Geneva.This role requires deep market insi... Mehr anzeigen

COO

Michael Page SuisseSwitzerland, Genève, CH

Our client is a leading Swiss Wealth Manager and MFO with strong presence in the local Swiss market and with clients in Europe.Oversee wealth management operations with a deep understanding of fina... Mehr anzeigen

Head of Securities Operations - Private Banking

Michael PageGeneva, CH

Lead, coach, and develop a team of operations professionals, fostering a culture of collaboration, accountability, and continuous improvement.Ensure the efficient execution of day-to-day activities... Mehr anzeigen

LEAD AUDITOR SMETA - FREELANCE - SWITZERLAND

Bureau Veritas GroupGINEVRA, Geneva, CH

LEAD AUDITOR SMETA – FREELANCE.Switzerland (with flexible operational base).Freelance / Independent Consultant.Italian, French and/or German (at least one language).Frequent travel to Switzerland.B... Mehr anzeigen

Assistant Trust Relationship Manager 100% (m / f)

Michael PageGeneva, CH

Supporting Senior Relationship Managers in administering a portfolio of clients and maintaining relationships with clients and third parties;.Maintaining statutory records for trusts and companies,... Mehr anzeigen

Relationship Manager Assistant H/F

Crédit Agricole CIBGenève, Genève, CH

You will join Crédit Agricole CIB Geneva as Relationship Manager Assistant.Your concrete missions will be the following :  Prepare credit files and process credit request through the internal syste... Mehr anzeigen

Consolidation Manager

LHHGeneva, Switzerland

For one of our clients - an international company based in Geneva (airport) - we are looking for a Consolidation & Reporting Manager to strengthen its Finance team.In this strategic role, you will ... Mehr anzeigen

 • Gesponsert • Neu!

Manager Auditor(s) in Financial Services - Geneva

EYGeneva, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Mehr anzeigen

 • Gesponsert • Neu!

Senior Manager – Forensic Corporate - 80 - 100%

KPMGGeneva, Geneva, Switzerland

Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption.Manage projects in compliance and fraud risk management, coveri... Mehr anzeigen

IT Internal Auditor (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Senior Internal Auditor H/F

SigmaCanton de Genève

Notre client est un groupe international, présent dans de nombreux pays à travers le monde et évoluant dans un environnement dynamique.Nous recherchons un(e) Auditeur/trice Interne Senior afin de r... Mehr anzeigen

Executive Assistant to 3 SVPs (French and English)

Michael PageGeneva, CH

Provide high-level administrative and organizational support to three SVPs.Manage complex calendars, scheduling, and meeting coordination across multiple time zones.Organize internal and external m... Mehr anzeigen

Renewable Energy Engineer / Technician

Approach People RecruitmentGeneva, State, Switzerland

Renewable Energy Engineer / Technician.Localisation : Geneva - Zurich .Join us to drive Switzerland’s energy transition by developing, installing, and optimizing solar, biomass, and biogas solution... Mehr anzeigen

Bilingual (French and English) HR Generalist

Michael PageGeneva, CH

Nyon office (onboarding to offboarding).Act as the main HR point of contact for employees and managers in Nyon.Ensure compliance with Swiss labor law and internal HR policies.Maintain accurate HR d... Mehr anzeigen

Drug Product MSAT and Outsourcing Lead

RandstadGeneva

Location: Geneva, Switzerland (Minimum 4 days office presence per week).Travel Requirements: 20-30% (Includes site visits to European, US, and Asian manufacturing partners).Reporting To: Head of In... Mehr anzeigen

Sustainability Research Analyst

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Social Media Specialist (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Chief Medical Director – Sovereign Protocol & Royal Household Focus

Medical Staff TalentGenève, GE, ch

Chief Medical Director for an Elite Royal Household in Abu Dhabi.Western-trained, ultimate discretion, £390k+ tax-free.A medical assignment of profound distinction has emerged within a prominent Ro... Mehr anzeigen

RJC LEAD AUDITOR - FREELANCE - SWITZERLAND

Bureau Veritas GroupGINEVRA, Geneva, CH

RJC Lead Auditor – Precious Metals & Jewellery Sector.Switzerland (with flexible operational base).Freelance / Independent Consultant.Frequent travel to Switzerland.Bureau Veritas is a global leade... Mehr anzeigen

Häufig gestellte Fragen
Diese Stelle ist in deinem Land nicht verfügbar.
Compliance Officer EAM

Compliance Officer EAM

UR CapitalGeneva, GE, CH
Vor 30+ Tagen
Stellenbeschreibung

A leading Swiss private bank is seeking a Client Services & Due Diligence Officer to support External Asset Managers (EAMs), combining KYC expertise with front-office operations and client servicing responsibilities.

Responsibilities

  • Prepare and review account opening documentation for private clients, corporate entities, trusts, foundations, and other complex structures
  • Ensure completeness, consistency, and regulatory compliance of onboarding and account maintenance files
  • Maintain and update client records within internal systems and document management platforms
  • Identify documentation gaps and coordinate remediation with relationship managers and external asset managers
  • Manage periodic KYC reviews, including low-risk, high-risk, and PEP reviews
  • Support client remediation projects, recertifications, and documentation update campaigns
  • Process payments, transfers, and cash transactions while ensuring proper controls and call-back procedures
  • Execute and monitor investment orders across multiple asset classes, including equities, bonds, funds, hedge funds, private equity, FX, and cash transactions
  • Support fiduciary deposit and loan placements, renewals, and other banking operations
  • Assist relationship managers with day-to-day client servicing and administrative requests
  • Maintain strong relationships with internal stakeholders including Middle Office, Central File, Risk, and Compliance teams
  • Prepare client and management reports as required
  • Ensure adherence to AML, FINMA, FATCA, and internal compliance requirements

Requirements

  • 3–4 years of experience in private banking, ideally within Compliance, Due Diligence, KYC, or Client Onboarding functions
  • Strong knowledge of KYC, AML requirements, onboarding processes, and client file reviews (including CDB 20 standards)
  • Experience reviewing documentation for private clients, companies, trusts, foundations, and other complex structures
  • Understanding of private banking operations, payment processing, and cash management activities
  • Exposure to investment products and transaction execution is considered an advantage
  • Education in Banking, Finance, Compliance, Legal Studies, or a related field
  • Strong attention to detail and ability to manage documentation with accuracy and rigor
  • Excellent organizational and communication skills
  • Client-focused mindset with the ambition to transition into a more front-office-oriented role
  • Ability to work effectively with multiple stakeholders in a fast-paced private banking environment
  • Strong sense of responsibility, discretion, and regulatory awareness