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- ...creativity. Join our dynamic Group Legal team at Richemont and gain invaluable experience in a vibrant multinational environment. As a compliance intern, you will support the central compliance function by contributing to a broad range of compliance projects and initiatives....ConformitéTemps plein
- À propos de nous Nous sommes le premier industriel de la donnée en Europe. Notre métier est de créer, manager et exploiter le patrimoine data de nos clients. Nous avons la conviction que chaque entreprise peut adopter une démarche innovante de gestion de la donnée et créer...Conformité
- Your contribution to KPMG Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a focus on AML requirements. Deliver KYC and client remediation workstreams,...ConformitéTemporaire
- ...shared success. Are you all in? Don’t be shy, apply! Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of the...ConformitéTemps plein
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Gland VDil y a 22 jours - ...Lead the Compliance function of a highly international private banking platform. Based in Geneva About Our Client Our client is a well-established international private bank with a strong presence in Switzerland and an international client base. The bank offers...ConformitéTravail à domicile
- ...DETAILS: Role: Risk & Compliance Officer Asset Management Department: Risk & Compliance Asset Management Duration: permanent position Start Date: asap Location: Nyon (regular travel to Geneva and Paris) Ellipsis AM With more than 20 years of...ConformitéRecrutement immédiat
- ...perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description As a Compliance Officer for a temporary position until the 30th of December 2026, you will be part of the Compliance Department and work within...ConformitéTemporaireTemps plein
- ...shared success. Feeling it? It’s a good start. Apply. Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of...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
- ...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
EUR 135000 - EUR 145000 par année
...strengthening its risk and governance capabilities through the creation of key strategic roles. Job Description: As Senior Risk & Compliance Manager, you will play a central role in the development and deployment of an international Enterprise Risk Management framework....Conformité- Drive compliance for innovative healthcare products. Grow in a collaborative, cross-functional R&D environment. About Our Client: Our client is a global leader in the life sciences and bioprocessing industry, delivering innovative technologies. Operating in a highly...ConformitéTemporaire
- ...success. Feeling it? It’s a good start. Apply. Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Crypto Compliance Officer in the Monitoring Team. You will have multiple tasks which include: Review and validate...ConformitéTemps plein
- ...dans les secteurs de l'aéronautique, de l'énergie et du nucléaire, notre client recherche un(e) Coordinateur Logistique Export & Compliance afin de renforcer son équipe Supply Chain. Taux d'occupation : 80% Mission temporaire de 3 mois puis embauche en contrat fixe...ConformitéTemporaire
- ...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
- Opportunities to develop skills in compliance and sanctions management. A temporary position in a medium size bank based in Genève. About Our Client: Our client is a medium size bank located in Genève.We are looking for a Junior Compliance / Sanctions Specialist available...ConformitéTemporaire
- ...to join our team and contribute to our shared success. Feeling it? It’s a good start. Apply. Job Description As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will...ConformitéTemps plein
- ...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
- ...is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment products across multiple...ConformitéTemporaireTravail à domicile
- ...contribute to our shared success. Feeling it? It’s a good start. Apply. Job Description As an Associate-Director in the Compliance department, you will be in charge of one of the Monitoring team. Reporting directly to the Head AML Transaction Monitoring- Vice-...ConformitéTemps plein
- Département Compliance & Risk Belle société financière About Our Client: Notre client est une société financière basée à Genève et soumise à la supervision de la FINMA. Reconnue pour son professionnalisme, son exigence réglementaire et son approche centrée sur la qualité...Conformité
- ...impact on grain trading activities. Negotiate contracts and terms with counterparties to optimise trading outcomes. Ensure compliance with regulatory requirements and internal risk management policies. Collaborate with internal teams to streamline operations and...Conformité
- ...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 plein
- ...governance bodies and internal teams. Support governance-related procurement, contracting, and administrative processes while ensuring compliance with internal procedures. Contribute to governance improvement initiatives, process optimization, and digital transformation...ConformitéTemporaireRecrutement immédiatDurée déterminée
- ...registration processes. Support employee onboarding activities related to workplace access. Maintain security records and ensure compliance with site procedures. Enable Workplace Communication & Digital Services Prepare and distribute workplace communications....ConformitéApprentissage
- ...with entrepreneurs, families, family offices and other private wealth clients. Work closely with Investment Management, Product, Compliance and senior management to deliver high-quality client solutions. Contribute actively to the development of new markets and the...ConformitéEntrepreneur
- ...responsibilities About Our Client: International organization Job Description: Review and process administrative transactions, ensuring compliance with established procedures and quality standards. Perform data entry, validation, indexing and record maintenance activities....ConformitéTemporaire
- ...economics and/or finance Administrative experience in PWM and in relations with domestic and international UHNWI clients is a plus Compliance with regulatory requirements in the performance of the above duties Desire for personal and professional development...Conformité
- ...indicateurs prudentiels Contribution aux audits internes et externes Interaction avec les équipes internes (opérations, risk, compliance) Participation active à l'amélioration des processus et à l'optimisation des outils Pourquoi postuler? Un rôle...Conformité
