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  •  ...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... 
    Compliance
    Öffentlicher Dienst

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...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... 
    Compliance

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 18 Tagen
  •  ...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 Swiss regulatory requirements. Provide the necessary... 
    Compliance
    CDD

    FICOBA

    Genf GE
    Vor 1 Tag
  •  ...their 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... 
    Compliance
    Temporär

    FICOBA

    Genf GE
    Vor 1 Tag
  •  ...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... 
    Compliance

    Michael Page

    Genf GE
    Vor 10 Tagen
  •  ...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... 
    Compliance
    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 11 Tagen
  •  ...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... 
    Compliance

    Bank J. Safra Sarasin

    Genf GE
    Vor 4 Stunden
  •  ...a fast-paced, multi-industry, multinational environment.   Ideally, you’ll also have Familiarity with IT frameworks and compliance standards (e.g., COBIT, ISO 27001, ITIL) is a plus Professional certifications, such as CGEIT, CISA, CISM, CISSP, COBIT, CRISC... 
    Compliance

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...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... 
    Compliance

    Michael Page Suisse

    Genf GE
    Vor 4 Tagen
  •  ...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... 
    Compliance
    Vollzeit

    Lotus Partners

    Genf GE
    Vor 1 Tag
  •  ...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... 
    Compliance

    Bank J. Safra Sarasin

    Genf GE
    Vor 12 Tagen
  •  ...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... 
    Compliance

    MKS PAMP

    Genf GE
    Vor 25 Tagen
  •  ...architecture In addition, you will also take on tasks in the areas of IT risk assurance in terms of internal controls and risk and compliance management As a member of an interdisciplinary team of specialists, you will support our customers in consulting projects in... 
    Compliance

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 22 Tagen
  •  ...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... 
    Compliance
    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 1 Tag
  •  ...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... 
    Compliance

    LS Partners

    Genf GE
    Vor einem Monat
  •  ...products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational performance. To strengthen our Geneva team, we are looking for a Senior Consultant with 3 to 5 years of... 
    Compliance

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...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... 
    Compliance
    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 1 Tag
  •  ...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... 
    Compliance

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...client deliverables that are client-focused, clear, accurate and well-presented Ensure work is delivered in a timely manner and in compliance with regulatory requirements Engage and develop new opportunities related to new FAAS projects, solutions, and relationships... 
    Compliance
    Öffentlicher Dienst

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 4 Tagen
  • 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... 
    Compliance
    Vollzeit

    LHH

    Genf GE
    Vor 1 Tag
  •  ...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... 
    Compliance
    Flexible Arbeitszeit

    BearingPoint Switzerland

    Genf GE
    Vor 20 Tagen
  •  ...description Requisition ID: 1573992 The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic... 
    Compliance
    Temporär

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...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... 
    Compliance

    Lombard Odier

    Chêne-Bougeries GE
    vor 2 Monaten
  •  ...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... 
    Compliance

    Lombard Odier

    Le Grand-Saconnex GE
    vor 2 Monaten
  •  ...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... 
    Compliance

    Lombard Odier

    Chêne-Bougeries GE
    vor 2 Monaten
  •  ...products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational performance. To strengthen our Geneva team, we are looking for a Senior Consultant with 3 to 5 years of... 
    Compliance

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 2 Tagen
  •  ...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... 
    Compliance
    Vollzeit

    EY

    Genf GE
    Vor 1 Tag
  •  ...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... 
    Compliance

    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...financial statements, SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes Assessment of compliance against the FINMA requirements as part of regulatory audits Support with audits related to data migration, third party... 
    Compliance

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 10 Tagen
  •  ...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... 
    Compliance
    Überstunden
    Homeoffice
    Remote job

    BDO AG

    Genf GE
    vor 2 Monaten