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- ...Compliance Officer – Commodity Trade Finance A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client...Conformité
- ...Lead the Compliance function of a highly international private banking platform. Based in Geneva About Our Client Our client is a well-established international private bank with a strong presence in Switzerland and an international client base. The bank offers...ConformitéTravail à domicile
- ...Our Client: For our client, an asset management company, located in Geneva, we are currently looking for a Senior Onboarding and Compliance specialist . Job Description: Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory...ConformitéTemporaire
- ...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
- ...dans les secteurs de l'aéronautique, de l'énergie et du nucléaire, notre client recherche un(e) Coordinateur Logistique Export & Compliance afin de renforcer son équipe Supply Chain. Taux d'occupation : 80% Mission temporaire de 3 mois puis embauche en contrat fixe...ConformitéTemporaire
- À propos de nous Nous sommes le premier industriel de la donnée en Europe. Notre métier est de créer, manager et exploiter le patrimoine data de nos clients. Nous avons la conviction que chaque entreprise peut adopter une démarche innovante de gestion de la donnée et créer...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
- ...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
- Your contribution to KPMG Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a focus on AML requirements. Deliver KYC and client remediation workstreams,...ConformitéTemporaire
- ...health around the world. Together, we're improving health and improving lives. Labcorp is seeking a Supply Chain and Regulatory Compliance Intern to join our Resource Planning team in Geneva. Work Schedule: Monday-Friday. 40hrs per week (with flexibility to...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
- ...recruiting an intern to support its Resource Planning team in Geneva by developing processes and documentation frameworks for regulatory compliance of medical supplies and diagnostics devices across global distribution operations. Responsibilities Develop operational...Conformité
- ...client is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment products across multiple...ConformitéTemporaireTravail à domicile
- ...Job Description Join JPMorganChase to help strengthen how we identify, test, and reduce compliance and operational risk. You will work in a collaborative environment where your insights help teams improve controls and deliver better outcomes for our clients and the...Conformité
- Opportunities to develop skills in compliance and sanctions management. A temporary position in a medium size bank based in Genève. About Our Client: Our client is a medium size bank located in Genève.We are looking for a Junior Compliance / Sanctions Specialist available...ConformitéTemporaire
- ...Dans le cadre du renforcement de sa gouvernance et de son dispositif de contrôle interne, notre client recherche un(e) Responsable Compliance & Risk expérimenté(e), capable d'intervenir à la fois sur les aspects opérationnels et stratégiques de la fonction. Intégration...Conformité
- ...managing risks and enabling responsible research. To support a consistent, proportionate and risk-based approach to export-control compliance, CERN is establishing an internal compliance programme, centred on a new CERN Export Control Compliance Office. As Export...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 plein
- ...and documentation Monitor grant and beneficiary payment processes and ensure accurate reporting and documentation. Ensure compliance with Swiss foundation law, governance requirements and obligations towards supervisoryauthorities Support accounting activities...ConformitéRemote job
- ...Conseiller les équipes commerciales et opérationnelles sur les problématiques juridiques du quotidien. Assurer le suivi des sujets de compliance, notamment en matière de protection des données, lutte contre la corruption et sanctions internationales. Préparer et gérer la...Conformité
- ...enterprise environments, demonstrate excellent troubleshooting capabilities, and maintain a customer-centric approach while ensuring compliance with IT Service Management (ITIL) processes and security standards. Responsibilities Workplace & End-User Support...ConformitéRemote job
- ...IFD). Prepare VAT returns and monitor related tax obligations, including withholding tax and dividend distributions. Ensure compliance with accounting, tax and regulatory deadlines. Coordinate with external tax advisers and other specialists on complex matters....Conformité
- ...french, english About Our Client: Our client, a Geneva-based private bank, is looking for a Sanctions Specialist to strengthen its Compliance function. Job Description: Key Responsibilities Contribute to the development, enhancement and formalisation of sanctions-...Conformité
- ...example. Ensure the boutique maintains the highest standards of presentation, visual merchandising, housekeeping, and operational compliance. Monitor stock levels, operational processes, and health & safety standards to ensure a smooth and efficient store environment...Conformité
- ...across Pre-Sale and Post-Sale operations, ensuring the timely, secure and cost-effective movement of luxury goods and rarities in compliance with applicable laws and regulations. Liaise with vendors to procure and coordinate domestic and international logistics services...ConformitéHeures supplémentaires
- ...like business cards, work permits, and parking contracts. Help maintain HR systems and employee records, ensuring accuracy and compliance. Contribute to the creation and delivery of internal communication materials, such as newsletters, announcements, or...Conformité
- ...related to trade data, invoices, or cost allocation Maintain an audit trail for every transaction and cost item submitted Compliance & Controls Ensure trades and costs comply with internal risk limits, credit approvals, and company policy Support internal...Conformité
- ...procedures. Ensuring proper filing and accuracy of financial documents. Collaborating with various departments to ensure compliance with company procedures. Respecting confidentiality requirements and company policies at all times. You'll Be a Great...Conformité
- ...reporting to internal leadership and client stakeholders Support budget tracking and resource allocation activities Ensure compliance with project management standards, templates, and governance frameworks Contribute to the improvement of PMO processes, templates...ConformitéTemps plein
- ...performance and investment objectives. - Evaluating the performance of different DPMs and individual investment portfolios and ensuring compliance with investment policy statements. - Staying up to date with relevant investment and trading news, and economic trends. ...Conformité