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- ...financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS Preparation and filing of clients’ files, including high risk and complex cases Strong...Conformité
- ...effectiveness assessments. 2nd Level Controls & Ad Hoc Reviews Perform complex 2nd‑level controls and identify control gaps related to compliance with internal policies, guidelines and external regulations. Contribute to ad hoc reviews defined in the annual plan....ConformitéTemps plein
- ...Development Managers with the prospects at onboarding initiation and continuous follow up in until submission of the application to compliance. Provide full support to all Business Development Managers to ensure a high service level and meet the team targets....ConformitéTemps plein
Swissquote
Gland VDil y a 8 jours - ...stakeholders. Qualifications Requirements Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech. Understanding of fraud prevention and/or AML processes and controls. Experience with process...ConformitéTemps plein
- ...us. Start date: 1st August 2026 Duration: 12 months Location: Aubonne Role level: Internship Le stagiaire Biotech Compliance aide à assurer la conformité des productions au sein de l'équipe Compliance and Release au Manufacturing Operational Support, en...ConformitéTemps plein
- ...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
- ...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
- ...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
- 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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- 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
- 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
- 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
- ...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
- ...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
- ...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....ConformitéAvec logement
- ...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
- ...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
- ...: 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...ConformitéRemote jobDurée déterminéeHoraire flexible
- ...Description: Your key responsibilities as a Senior Accountant: Oversee and manage daily accounting operations, ensuring accuracy and compliance with regulations Prepare and review financial statements and reports for internal and external stakeholders Ensure timely...ConformitéTemporaire
- ...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...Conformité
- ...▪Develop, maintain, review and update equipment and software safety elements during the software development lifecycle ▪Ensure compliance with relevant regulatory frameworks ▪Ensure that safety considerations are integrated into the requirements, the architecture,...ConformitéTemps plein
- ...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
- ...logical data models for the data ecosystem in close collaboration with Enterprise and Data architect define, implement and monitor compliance to data architecture principles, ensuring consistency, scalability, and interoperability across systems identify and recommend...ConformitéTravail à domicileBackofficeHoraire flexible
CHF 120000 par année
...Gruppen, Delegationen, DNS, DHCP, Betrieb kritischer Dienste) ~ Erfahrung im Patch- und Lifecycle-Management (Security Updates, Compliance, Wartungsfenster) ~ Administration von Microsoft 365 / Entra ID (Identitäten, MFA, Conditional Access) ~ Erfahrung mit Exchange...ConformitéTravail à domicile
