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- ...us. Start date: 1st August 2026 Duration: 12 months Location: Aubonne Role level: Internship Le stagiaire Biotech Compliance aide à assurer la conformité des productions au sein de l'équipe Compliance and Release au Manufacturing Operational Support, en...ComplianceVollzeit
- ...Compliance Officer – KYC/AML Periodic Reviews Private Banking | Switzerland On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high‑risk client...Compliance
- ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...Compliance
- ...en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption. Elle gère les relations...Compliance
- ...leadership, and organizational skills. Ensures strong oversight, review, and quality delivery of program CAPAs to meet corporate compliance standards and timelines. Provides expert leadership and contribution to all operational aspects of the program budget,...ComplianceVollzeitRemote jobFlexible Arbeitszeit
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...Compliance
- You have 5-10 years experience in Compliance in a local Private Bank. You are swiss resident. About Our Client: a private bank in Geneva. Job Description: Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions) Provide day-to-day compliance...ComplianceVon zu HauseHomeoffice
- ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...Compliance
- ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...Compliance
- ...en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption. Elle gère les relations...Compliance
- ...croissance, positionnée sur des problématiques stratégiques. Votre profil ~6 à 7 ans min. d’expérience en réglementation, compliance ou gestion des risques, idéalement dans les services financiers. ~ Master en droit des affaires ou équivalent ; une spécialisation...Compliance
- The Michelangelo Foundation in Geneva seeks a Digital Compliance Coordinator to support digital project compliance and implementation. This role involves analyzing dataflows, creating documentation, and organizing test sessions. Candidates should have a degree in Data...Compliance
- Join a prestigious global healthcare company. Take ownership of legal and compliance matters across the DACH region. About Our Client: Our client is a leading medical devices company headquartered in Geneva, recognized globally for innovation and excellence in healthcare...Compliance
- ...financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS Preparation and filing of clients’ files, including high risk and complex cases Strong...Compliance
- ...go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...ComplianceFestanstellung
- Middle-Office Compliance Société financière indépendante About Our Client: Notre client est une belle société financière indépendante bien implantée en Suisse. Job Description: Intégration au sein de la structure ; Support au Front Office ; Lien avec les partenaires...Compliance
- ...approach that is connected, responsive and insightful. We are looking for you as an Assistant in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Assistant in Extended Assurance: Regulatory Compliance is responsible for leading and...ComplianceÖffentlicher Dienst
- ...wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking and commercial law....ComplianceMit Unterkunft
- ...Chef de partie (Gardemanger, Entremetterie, Rotisserie, Breakfast/Poissonnerie, saucierie) KEY ACCOUNTABILITIES Works in compliance with the company operating standards and follows the Public Health and food safety procedures; Supervises the food display, ensures...ComplianceVollzeitFestanstellung
- ...: Update Brand and Product Pages content, assets and layout as per Brand guidelines. Conduct regular Brand audit to ensure compliance with copyrights and visual guidelines. Build competitive & category knowledge to identify best practices across e-Retailers and...ComplianceRemote jobFestanstellungFlexible Arbeitszeit
- ...Description: Your key responsibilities as a Senior Accountant: Oversee and manage daily accounting operations, ensuring accuracy and compliance with regulations Prepare and review financial statements and reports for internal and external stakeholders Ensure timely...ComplianceTemporär
- ...translate macro trends into actionable client conversations Maintain high standards of client servicing, reporting and regulatory compliance (KYC/AML) The Successful Applicant: Proven experience in a Relationship Manager, Sales or Distribution role within asset...Compliance
- ...▪Develop, maintain, review and update equipment and software safety elements during the software development lifecycle ▪Ensure compliance with relevant regulatory frameworks ▪Ensure that safety considerations are integrated into the requirements, the architecture,...ComplianceVollzeit
CHF 120000 pro Jahr
...Gruppen, Delegationen, DNS, DHCP, Betrieb kritischer Dienste) ~ Erfahrung im Patch- und Lifecycle-Management (Security Updates, Compliance, Wartungsfenster) ~ Administration von Microsoft 365 / Entra ID (Identitäten, MFA, Conditional Access) ~ Erfahrung mit Exchange...ComplianceHomeoffice- ...logical data models for the data ecosystem in close collaboration with Enterprise and Data architect define, implement and monitor compliance to data architecture principles, ensuring consistency, scalability, and interoperability across systems identify and recommend...ComplianceHomeofficeBackofficeFlexible Arbeitszeit
- ...capacity within the HQ Accounting Service. This position supports the proper application of accounting key controls, reinforces compliance across AP, AR, intercompany and payroll cycles, and absorbs part of the workload of the HQ Accounting Coordinator and the AP...ComplianceVollzeitFestanstellung
- ...and Sales. Provides timely and professional communications with client contacts in areas of expertise. Ensures regulatory compliance. Prepares Associate Director to accept duties and act on behalf of Global Department Director during absences. Personnel...ComplianceVollzeit
- ...directed transactions in a timely and accurate manner within the portfolio management system. Ensure best execution practices and compliance with internal procedures. Monitor trade lifecycle from order placement through settlement. Maintain high responsiveness to...Compliance
- ...management, absence tracking, and employee relations matters Ensure HR policies and procedures are applied consistently and in compliance with Swiss labour law Contribute to HR projects, audits, and continuous improvement initiatives Support recruitment...ComplianceRemote job
- ...AML and internal policies ~ Act as a key contact for Relationship Managers regarding documentation requirements ~ Liaise with Compliance, Legal, Risk and Operations for file validation and approvals ~ Monitor missing or expired documents and follow up proactively...ComplianceHomeoffice