Salaire moyen: CHF104 703 /annuel
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- ...tracking, follow-ups, and stakeholder coordination The Successful Applicant: The successful candidate: Initial experience in compliance-related environments, including exposure to international or cross-border settings; Master's degree in Law or related field,...Conformité
- ...Job Description Bring your expertise to a role that plays a central part in supporting strong governance and compliance outcomes. As a Line of Business Compliance Senior Associate, you will work closely with Compliance leadership, control functions, and cross‑functional...Conformité
- ...Our client, an international organisation, is looking for a Compliance Associate (Junior) The role provides exposure to a wide range of compliance activities, combining operational support with involvement in broader governance initiatives. Working closely with...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 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...Conformité
- 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...Conformitéà domicileTravail à domicile
- ...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
- ...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
- ...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
- ...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
- 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 global medical devices company, recognized for its innovation and high‑quality healthcare solutions. The company...ConformitéRemote job
- ...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
- ...Berater Finanzdienstleistungen Risiko Regulatorische Compliance Aufgabe Unser Team ist auf Finanzdienstleistungen spezialisiert und arbeitet an regulatorischen Beratungsprojekten für verschiedene Kunden. Ihr Beitrag bei KPMG Aktive Mitwirkung bei der Beratung...Conformité
- ...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...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
- 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
- ...than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team...ConformitéFonction publiqueAvec logement
- ...financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Product Owner – Risk & Compliance (CRM Platform) Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to...ConformitéAvec logement
- ...-ordinates the definition of policies and adherence assessments in the CERN Office of the CIO in areas of Governance, Risk and Compliance (GRC). This includes data governance, enterprise architecture, cyber-security and vendor risk management. Functions: Lead and...ConformitéTravail le nuit
- ...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...Conformité
- Département compliance Banque privée internationale About Our Client: Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières. Job Description: Intégration au sein du département Compliance de la banque ;...ConformitéTemporaire
- ...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
- ...capabilities across multiple domains Legal risk management and dispute resolution experience Data privacy oversight and regulatory compliance knowledge Ability to operate cross-functionally and manage diverse legal topics simultaneously The Successful Applicant:...Conformité
- ...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...Conformité
- ...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
- ...consistency, reliability and integrity of HR data Contribute to the definition of data standards and best practices Support compliance with applicable data protection frameworks The Successful Applicant: ~7+ years of experience in HR systems, HR data, people...ConformitéTemporaire
- ...audit procedures are completed on time and within budget - Supervise and review the work of junior auditors and seniors, ensuring compliance with audit standards (IFRS) and internal methodologies - Support implementation of best practices and tools The Successful...Conformité
- ...Management Manage relationships with external vendors, agencies, and contractors. Monitor delivery quality, timelines, and contractual compliance. Oversee transitions from external providers to internal teams where appropriate. Budget & Financial Ownership Prepare and own...Conformité
- ...Board of Directors on governance, decision-making processes and organizational priorities. Financial Oversight Ensure compliance with funding requirements and maintain transparent, accountable stewardship of philanthropic resources. Steward existing...ConformitéTemps pleinDurée déterminée
- ...and continuous improvement of QA policies, tools, and guidelines. Promote a strong internal culture of quality assurance and compliance. Build and maintain partnerships with regulatory authorities and global stakeholders. Support internal teams on QA implementation...Conformité