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- ...Description Member of the Banking Solutions team, responsible for ensuring the day-to-day stability, reliability, and regulatory compliance of critical banking applications. The role focuses on operational excellence, incident management, service delivery, and...ConformitéTemps pleinBackoffice
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Gland VDil y a 8 jours - ...internal 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
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Gland VDil y a 1 jour - ...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
- ...to detect and prevent fraudulent activities and financial crime. You will work closely with cross-functional teams including Compliance, Customer Care, and Software Engineering to design scalable models and actionable insights that protect our customers and the business...ConformitéTemps plein
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Gland VDil y a 8 jours - ...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
- ...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
- ...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
- Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes : - Développer les outils informatiques (via les codes VBA, python, .) pour extraire...Conformité
- ...Température.Humidité.Conductivité.Débit métrie.pH-métrie.Expérience dans la rédaction et l'exécution de protocoles ou de procéduresRole compliance sur la partie Métrologie : gestion deviation - CAPA - CCP Esprit d'équipe et autonomie dans les exécutions de routine.Savoir...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
- 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
- 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
- ...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
- ...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
- ...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
- Our client is a trust & fiduciary services company based in Switzerland. Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the corresponding responsibilities; Monitoring...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
- ...management, absence tracking, and employee relations matters Ensure HR policies and procedures are applied consistently and in compliance with Swiss labour law Contribute to HR projects, audits, and continuous improvement initiatives Support recruitment...ConformitéRemote job
- ...capacity within the HQ Accounting Service. This position supports the proper application of accounting key controls, reinforces compliance across AP, AR, intercompany and payroll cycles, and absorbs part of the workload of the HQ Accounting Coordinator and the AP...ConformitéTemps pleinDurée déterminée
- ...accordance with firm standards. Coordinate meetings, appointments, and communication with clients and external partners. Ensure compliance with legal procedures and internal policies. Support billing, invoicing, and time tracking activities. Maintain...Conformité
- ...Production et suivi des reportings réglementaires (SWX, LIMF/FINFRAG) Contribution aux contrôles AML/KYC et analyse des alertes compliance Support aux équipes internes (tests, tickets, amélioration continue) Gestion administrative liée aux cartes bancaires (...ConformitéCDIRecrutement immédiatBackoffice
- ...positions, transactions) Support regulatory reporting requirements Assist with VAT calculations and declarations Ensure accuracy and compliance with internal controls and Swiss banking standards Business Intelligence & Systems Collaborate with IT on process automation and...Conformité
- ...identified which require further investigation or escalation Identify unusual transactions, non-compliant activity or increased compliance risk Document accurately document rationale and evidence for case closure or escalation as appropriate Undertake prompt...ConformitéRecrutement immédiat
- ...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
- ...looking for a senior accountant Job Responsibilities Manage and oversee daily accounting operations, ensuring accuracy and compliance with Swiss accounting standards. Prepare and review financial statements, reports, and reconciliations in accordance with...Conformité
