Salaire moyen: CHF106 811 /annuel
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- ...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,...ConformitéGenève GEil y a 13 jours
- ...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...ConformitéGenève GEIl y a un mois
- ...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
EY
Genève GEIl y a 2 mois - ...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
- ...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
- ...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
- 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
- ...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
- 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
- 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
- Our client is an international, publicly traded FinTech with multiple, global locations. Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies...ConformitéTravail 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
- ...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
- ...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
- 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
- ...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
- ...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
- ...matters). Identify, assess, and monitor risks across operations (financial, operational, legal, reputational). Support compliance-related matters and ensure regulatory requirements are met. What you offer your new employer Professional accounting...ConformitéGenève GEIl y a 2 mois
- ...bénéfice d'une expérience de 5 années à un poste similaire Vous avez une expérience appréciée en fiscalité internationale, compliance, trusts et gestion d’actifs Vous maîtrisez les outils financiers et les systèmes de reporting, avec une capacité à proposer...ConformitéGenève GEIl y a 2 mois
- ...~ Assist in designing and delivering platform-enabled operating models that enhance efficiency, scalability, and regulatory compliance. ~ Apply EY methodologies and accelerators to ensure successful integration, adoption, and change management. ~ Present insights...Conformité
EY
Genève GEIl y a 2 mois - ...COOs on operating efficiency, linking these priorities to outcomes such as reduced operating expenditure or improved regulatory compliance. ~ Service design expertise, shown in translating complex requirements into scalable managed service models anchored in clear...ConformitéTravail posté
EY
Genève GEIl y a 2 mois - ...requirements into system solutions in collaboration with tech and build teams. ~ Apply EY frameworks to ensure delivery quality, compliance, and innovation. Present recommendations to senior stakeholders. Contribute to internal initiatives and business...Conformité
EY
Genève GEIl y a 2 mois - ...optimizing workplace conditions, providing strategic health and safety advice, leading ergonomic initiatives, and ensuring regulatory compliance. Candidates should have a degree in ergonomics or occupational health and experience in industrial or multi-site environments.Conformité
- ...country office transactions. Your Responsibilities: Review journals, bank statements, and other reconciliations to ensure compliance with applicable standards Ensure internal control procedures are implemented and documented by all staff Maintain and update...ConformitéTemporaireRemote job
- ...HUMAN RESOURCES INTERN Location: Geneva - 12 Months Experience HR beyond the ordinary : international projects, Swiss compliance, and a vibrant global culture . RESPONSIBILITIES As our Human Resources Intern, you are responsible for HR support,...ConformitéRemote jobHoraire flexible
- ...with business priorities Collaborate with development teams to ensure alignment with architectural standards Governance & Compliance Define and enforce governance frameworks including glossary, cataloging, and metadata management Ensure data consistency,...Conformité
- ...service disruptions and reputational damage that could arise from compromised routing infrastructure. Vulnerability Management & Compliance: Conduct vulnerability assessments and remediations on Cisco and Fortinet devices. Ensure compliance with industry standards (...ConformitéTemps pleinRemote jobHoraire flexible
- ...preparation of reports related to invoicing and trading activities. Assist in improving invoicing processes and systems. Ensure compliance with company policies and industry regulations. Collaborate with the finance and trading teams to ensure smooth operations....ConformitéTemporaireRecrutement immédiat
- ...Position Summary: The Payroll Specialist is responsible for the end-to-end payroll management for all Swiss entities, ensuring full compliance with Swiss labor law, social security, tax regulations, and the CCNT. The role acts as a key point of contact for employees and...ConformitéTemps partielRecrutement immédiat
