Recevoir les offres d'emploi par email
- ...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
- ...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
- ...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 - ...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
- ...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
EY
Genève GEIl y a un mois - ...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
- ...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
- ...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
- ...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
- ...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
- 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
- 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
- Middle-Office Compliance Société financière indépendante About Our Client: Notre client est une belle société financière indépendante bien implantée en Suisse. Job Description: Intégration au sein de la structure ; Support au Front Office ; Lien avec les partenaires...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
- ...~ 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 - ...architecture—under the supervision of senior consultants. Assist IT risk assurance activities , including internal control reviews, compliance tasks, and risk evaluations. Collaborate within interdisciplinary teams , helping prepare client deliverables (analyses,...Conformité
EY
Genève GEIl y a un 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...Conformit é
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 - ...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
- ...: 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
- ...ongoing or completed) is a significant advantage A minimum of 5 to 7 years of experience in Swiss corporate tax advisory and compliance services Proficiency in English is essential, with additional fluency in French and/or German being highly desirable A humble...Conformité
EY
Genève GEIl y a 2 mois - ...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
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
