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- 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...Conformité
- ...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...Conformité
- Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes : - Développer les outils informatiques (via les codes VBA, python, .) pour extraire...Conformité
- 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...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
- ...On behalf of one of our clients based in xxx, we are recruiting a Compliance Officer with a positive mindset, a passion for their work, and a strong team spirit. Ready for your next professional challenge? Then this opportunity is made for you! Responsibilities :...Conformité
- ...manquements réglementaires). Conseil stratégique visant à renforcer les dispositifs de contrôle interne et optimiser les processus de compliance. Encadrement d’équipes et gestion autonome de mandats clients. Vous serez au cœur des enjeux actuels du secteur :...Conformité
- ...Quality Assurance Officer that will join the project at the client office, Geneva-based, to help face the proper integration of Compliance and Quality delivery evidence. In order to reinforce the capacity, team is seeking a Quality Officer. This person will report...ConformitéTemps pleinRemote job
- ...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
- ...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...ConformitéFonction publique
- ...talents and on how we partner with our clients and communities to create lasting value. Job Description This position of Risk and Compliance ITApplication owner is opened to reinforce the support activities provided to the Risk and Compliance departments, around...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
- 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
- ...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
- ...Finders SA Votre mission : Are you a senior Risk & Compliance professional with cross-functional or transformation experience looking for a new challenge? In this Chief-of-Staff-type role, you will play a pivotal part in the Risk Department, reporting to the Chief...Conformité
- ...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...ConformitéDurée déterminée
- ...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
- ...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....ConformitéAvec logement
- ...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...ConformitéTemps pleinDurée déterminée
- ...transactions) Support regulatory reporting requirements Assist with VAT calculations and declarations Ensure accuracy and compliance with internal controls and Swiss banking standards Business Intelligence & Systems Collaborate with IT on process...Conformité
- ...files for review committees and selection boards. Monitor recruitment timelines and follow up on outstanding items. Quality, Compliance & Autonomy Demonstrate strong attention to detail and ensure accuracy across all processes. Apply internal recruitment...ConformitéTemporaireFonction publiqueRecrutement immédiatTravail à domicile
- ...supplies, equipment, and space planning (desks, seating plans, workspace allocation). Support health & safety procedures and ensure compliance with internal guidelines. Support the organization of internal events, celebrations, and company gatherings. 3. Executive...ConformitéTemps pleinHoraire flexible
- ...Collaborate with internal specialists (investment advisory, lending, wealth planning, tax and estate structuring). Ensure full compliance with regulatory requirements and internal risk policies. Maintain accurate documentation and client records in accordance with...Conformité
- ...completion of key operational activities, whilst providing regulatory expertise and risk management assistance. Understand and ensure compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which the...Conformité
- ...with the freedom to make an impact and have some fun along the way. RESPONSIBILITIES As the Manager of Regulatory Product Compliance, PIF & Registration, you are responsible for contributing to overall regulatory compliance and enabling products to be marketed...Conformité
- ...départements Revoir des contrats et d’autres documents juridiques Compléter et assurer le suivi de divers formulaires juridiques, de compliance et fiscaux Apporter son soutien dans le cadre de procédures d’acquisition Assurer diverses tâches Paralegal Votre...Conformité
- ...governanceContribute to the overall Microsoft 365, intranet, and AI architecture and governance model Ensure alignment with IT security, compliance, and data governance standards Manage access controls, licensing, and configuration best practices for M365 tools...ConformitéTravail à domicileHoraire flexible
- ...health, including forecasting, margin control and cost efficiency Manage MSA- and SOW-based delivery execution, ensuring contractual compliance, scope control and clear change management Partner with Account Management on delivery-led growth opportunities, including...Conformité
- ...and laboratories , working together to enable a better, safer and more interconnected world. Job Description Ensure VAT compliance and perform VAT statement quarterly and yearly declarations on a complex VAT group Assist in reporting month end results to HQ...ConformitéTemps plein