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- ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...Conformità
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating compliance risks...ConformitàCDDHome office
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Conformità
- ...Ref jobup.ch: 2479511 | Date: 25 July 2025 Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and...ConformitàCDD
- ...and/or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on...Conformità
- ...future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts...ConformitàTemporaneo
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ConformitàTempo pieno
Lotus Partners
Ginevra GE1 giorno fa - ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance...Conformità
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part in safeguarding the company’s...Conformità
- ...advisory firm. Job Description You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your...ConformitàTempo pieno
Michael Page - Switzerland
Ginevra GE1 giorno fa - ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales, notamment en matière de services d’investissement et de risques transfrontaliers. Missions clés : Développement...Conformità
- ...Successful Applicant Formation supérieure en droit, finance, audit ou gestion des risques Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail Expérience managériale confirmée, un fort atout...ConformitàTempo pieno
Michael Page - Switzerland
Ginevra GE1 giorno fa - For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This...ConformitàTempo pieno
LHH
Ginevra GE1 giorno fa - ...leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their processes and systems align with...ConformitàOrario flessibile
- ...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...Conformità
- ...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...ConformitàServizio pubblico
- ...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...Conformità
- ...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...Conformità
- ...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...Conformità
- ...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage...ConformitàTempo pieno
EY
Ginevra GE1 giorno fa - ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...ConformitàOre straordinarieHome officeRemote job
- ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders...ConformitàTempo parziale
- ...conformes et pragmatiques, dans une approche business-partner Former et sensibiliser les équipes commerciales aux bonnes pratiques compliance Travailler en étroite collaboration avec les départements Legal, Tax et Risk Vous avez une expérience confirmée en Banque Privée...ConformitàCDD
- ...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage...Conformità
- ...MSF OCG) is one of these centers. The “Pharma-6” project (2025-2027) works on 6 pillars such as: Staff and Capacity Building, Compliance to National Regulation, Quality Assurance management, Quality of Care and Patient Safety, Medical Supply Chain Management and Governance...ConformitàTempo pienoIn agostoA settembreTempo determinato
- ...reference materials using computer-assisted translation tools (Trados Studio, WorldServer). Perform quality checks to ensure compliance with internal rules and editorial practices. Reorganize priorities and adjust deadlines in consultation with requesters in case...Conformità
- ...'ll also contribute to transversal projects related to risk governance, help develop key risk indicators, and support regulatory compliance initiatives. Key responsibilities: Monitor and report on key financial and operational risks to management and regulatory authorities...ConformitàRemote jobOrario flessibile
- ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex...Conformità
- ...different stages of the projects, from design to product launch Contribute to the maintenance of existing product lines Ensure compliance with applicable regulatory requirements ISO 13485, 21CFR Part 820 and MDR 2017/745 (EU) You will be responsible for prototyping...Conformità
- ...of payroll operations. Responsibilities Review, verify, and process financial data such as invoices and vouchers, ensuring compliance with internal rules and anti-fraud procedures. Enter and update accounting records (e.g. vendor data, purchase orders, payments...ConformitàPaga orariaTemporaneo
