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- ...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
- ...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
- ...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
- ...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
- 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...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
- 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
- ...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
- 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
- ...contrôles ; Ouverture et clôture des comptes clients ; Préparation des formulaires bancaires clients ; Réalisation des KYC ; Compliance LBA ; Lien avec la Compliance externalisée ; Gestion de projet au niveau compliance ; Reporting clients et à la Direction ; Formation...Compliance
- ...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
- ...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
- ...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
- Our client is a trust & fiduciary services company based in Switzerland. Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the corresponding responsibilities; Monitoring...Compliance
- ...: 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
- ...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
- ...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
- ...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
- ...looking for a senior accountant Job Responsibilities Manage and oversee daily accounting operations, ensuring accuracy and compliance with Swiss accounting standards. Prepare and review financial statements, reports, and reconciliations in accordance with...Compliance
- ...accordance with firm standards. Coordinate meetings, appointments, and communication with clients and external partners. Ensure compliance with legal procedures and internal policies. Support billing, invoicing, and time tracking activities. Maintain...Compliance
- ...Funding Request Due Diligence & Quality Assurance Develop and implement due diligence frameworks and screening processes to ensure compliance with eligibility and governance requirements Review a high volume of funding requests throughout the funding cycle and...ComplianceSoforteinstellung
- ...internship. At the request of the UN, the interns shall assist in securing such property rights and transferring them to the UN in compliance with the requirements of the applicable law; 3. Respect the impartiality and independence required of the UN and of the receiving...ComplianceStundenlohnTemporärVollzeitRemote job
- ...Support the resolution of team challenges and interpersonal issues with professionalism and discretion. Ensure Governance and Compliance Ensure HR practices comply with internal frameworks, employment regulations, and contractual obligations. Handle sensitive...ComplianceTemporärHomeoffice
- ...identified which require further investigation or escalation Identify unusual transactions, non-compliant activity or increased compliance risk Document accurately document rationale and evidence for case closure or escalation as appropriate Undertake prompt...ComplianceSoforteinstellung
- ...financial statements, preparation of annual and investment views - Active participation in risk management, including KYC/AML compliance - Monitoring fees, invoicing, and receivables - Maintaining accurate records and document filing Votre profil : - Bachelor...Compliance
- ...Oversee wealth management operations with a deep understanding of financial markets, investment strategies, and asset classes Ensure compliance with Swiss financial regulations (FINMA) Analyze financial data and key business metrics to support strategic decision making...Compliance
- ...internal coordination Grant Lifecycle Support Provide administrative and coordination support across key project phases Ensure compliance with internal processes and documentation standards Support monitoring of deliverables, timelines, and milestones Profile...ComplianceTemporär
- ...audit interne avec une expérience dans le domaine de la Banque Privée, ou expérience dans des fonctions de contrôle, telles que Compliance ou Risques opérationnels dans le domaine de la Banque Privée. • Formation universitaire, de type HEC, Economie ou Droit • Diplômes...ComplianceUnternehmer
- ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group...Compliance
- ...Business Risk Managers with the execution of the Business Information Risk Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;...Compliance