Salaire moyen: CHF106 811 /annuel
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- ...management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm...ConformitéTemps pleinTemps partielTravail à domicile
- ...Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales...Conformité
- ...vous offrir un environnement de travail de première qualité.Rattaché(e) à la Direction des Risques, nous recherchons un Manager Compliance à 100% basé à Genève ayant développé une expertise généraliste en compliance.Vos principales missions :Management de l’équipe compliance...Conformité
- ...Aéroport International de Genève Safety & compliance expert Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la gestion du risque dans le cadre du Système de Management de la Sécurité (SMS) de Genève...ConformitéNoël
- ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus...Conformité
- ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership events articles RFPs) Leading...ConformitéHoraire flexible
- Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités...Conformité
- ...abroad, securing their lasting success and financial security. Role overview As a 2nd Line of Defense (LoD) function, the Compliance Department seeks to protect the Bank’s license to operate by promoting and enforcing adherence with laws, regulations, rules,...ConformitéTemps plein
- ...Support the team in preparing and monitoring Advisory deliverables Profile Sought Proven experience in audit, advisory, risk, compliance, or internal control Experience within international organizations, the public sector, or NGOs is an asset Excellent...ConformitéFonction publiqueRecrutement immédiat
- ...votre nouvel employeur Vous êtes titulaire d’un Master en droit des affaires ou d’un diplôme équivalent. Une formation en compliance ou le brevet d’avocat constitue un atout Vous disposez d’au moins 6 ans d’expérience dans le domaine bancaire ou financier,...Conformité
- ...Tâches clés Tu soutiens l’équipe lors de la création de guides et de documentation de processus Ce que tu apportes 5 ans Compliance Bachelor (université/haute école spécialisée) Economie, Droit Français (Très bonne maîtrise) Allemand (De préférence)...ConformitéRemote job
- ...offrez à votre nouvel employeur Vous détenez un Master en droit des affaires ou équivalent. La possession d’un diplôme en compliance management et/ou du brevet d’avocat constitue un réel avantage. Vous cumulez au minimum 6 ans d’expérience dans le secteur...Conformité
- ...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...Conformité
- ...Job Description An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence KYC/AML checks...ConformitéTemps plein
- ...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...Conformité
- ...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...Conformité
- Compliance department International private bank About Our Client: Our client is an international private bank well established in Switzerland and other international financial places. Job Description: Integration within the Compliance department ; Reviewing account...Conformité
- ...to 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 industry...ConformitéDurée déterminée
- ...d’accompagner la croissance de notre activité, nous souhaitons renforcer notre équipe Client Services et recherchons un(e) CRM, Compliance & Risk Consultant – Wealth Management (H/F) disposant d’une expérience confirmée dans des environnements bancaires fortement réglementés...ConformitéTemps plein
- ...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...Conformité
- Rolex is seeking a Compliance and Standardization Project Manager to oversee regulatory compliance and standardization in watchmaking across its Geneva sites. The role involves coordinating cross-functional teams, supporting experts, and contributing to governance system...Conformité
- ...all of us. TGP operates in highly volatile markets, with significant exposure that requires continuous monitoring and control. Compliance with the regulatory frameworks in each market is mandatory, and our responsibility is to stay informed of these regulations and...ConformitéTemps pleinBackoffice
- ...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....Conformité
- ...approach that is connected, responsive and insightful. We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible for...ConformitéFonction publique
- 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...Conformité
- ...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. We...ConformitéTemps pleinAvec logement
- ...global multinational information technology services and consulting company,is recruiting for a Technical Business Analyst- Grade 3 (Compliance Domain) to join their business in Switzerland. Position Title: Technical Business Analyst- Grade 3 (Compliance Domain) Position...ConformitéRecrutement immédiat
- ...at Your New Employer Manage day-to-day international operations across multiple jurisdictions, ensuring smooth workflow, compliance with local regulations, and efficient coordination between offices and teams Report to the Director and Board of Directors,...ConformitéTemps plein
- ...ERP) ~ Dynamique, rigoureuse, organisée et capable de travailler en équipe ~ Intérêt pour le secteur corporate / fiduciaire / compliance ~ Capacité à gérer plusieurs dossiers et à respecter la confidentialité Informations pratiques Lieu : Quai du Rhône, Genève...ConformitéRemplaçantBackoffice
- ...documenting high quality, reasoned reports supported by investigative work and recorded findings The Investigator role is part of Compliance and is responsible for ensuring that assigned cases including Production Orders and Anomalous Activity Reports are thoroughly and...ConformitéCDDRecrutement immédiatTravail à domicile