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- ...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
- ...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
- ...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
- ...une ville dans la ville, où plus de 200 métiers s'activent jour et nuit pour connecter Genève et sa région au monde. Safety and compliance auditor Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et...ConformitéNoël
- Pour l'un de nos clients, nous recherchons un(e) Compliance Officer FR / ECompliance Officer 80% - 100% (m / f)Pour l'un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en contrat permanent à 80% - 100% et basé(e) à Genève. La ou le collaborateur sera...Conformité
- ...focusing on innovative solutions such as AI-powered tools, onboarding automation, and digital transformation initiatives. Ensure compliance with relevant regulations and best practices in project execution. What we look for MSc or PhD in Data Science,...Conformité
- ...deep the research should go. Skills required: Personal competencies Planning and organizing Initiative Autonomy Compliance and integrity Analytical skills and global approach Communication skills (oral and written) Team spirit Required...ConformitéTemps pleinDurée déterminée
- ...HUMAN RESOURCES INTERN Location: Geneva - 12 Months Experience HR beyond the ordinary : international projects Swiss compliance and a vibrant global culture . RESPONSIBILITIES As our Human Resources Intern you are responsible for HR support compliance...ConformitéRemote jobHoraire flexible
- ...representative on projects led by other functions/business areas.DESIRED PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and...Conformité
- ...Business Risk Managers with the execution of the Business Information Risk Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;...Conformité
- ...to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group...Conformité
- ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise...ConformitéRemote job
- 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
- ...Quality Assurance Officer that will join the project at the client office, Geneva-based, to help face the proper integration of Compliance and Quality delivery evidence. In order to reinforce the capacity, team is seeking a Quality Officer. This person will report...ConformitéTemps pleinRemote job
- ...requirements are integrated into service delivery Providing ongoing support and consultation to clients on security best practices and compliance Staying up-to-date with the latest security trends threats and regulatory requirements affecting the financial industry...ConformitéTemps pleinRemote jobHoraire flexible
- ...requirements in Workday on all the modules. Raise issues and submit change request for Workday configuration when necessary. Ensure Compliance with Data protection laws and their proper implementation across HR processes Risk Management & Control Take ownership of...ConformitéAssurance-invalidité
- ...project teams delivering tangible results by helping clients to build robust technical solutions, ensuring scalability, security, and compliance with financial industry standards. Contribute to knowledge sharing within the Technology Consulting team by mentoring younger...Conformité
- ...accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory...Conformité
- If you have 5-8 years of Compliance experience in Private Banking. If you have a Big4 background. About Our Client: Private Bank. Job Description: ~ Act as a key point of contact for all Compliance matters related to Private Banking. ~ Perform comprehensive reviews...Conformité
- ...Pour notre client basé à Aubonne, nous sommes actuellement à la recherche d'un/une Compliance Specialist pour une durée de 6 mois. Le specialist compliance assure la compliance au sein de l'équipe compliance MOS, en respectant les cGMPs, et en s'assurant de la conformité...Conformité
- Tu viens de terminer tes études ou tu possèdes une premi&egrJeune diplômé.e - Assistant Compliance pour un Trust Genève!Tu viens de terminer tes études ou tu possèdes une première expérience en compliance et/ou légal ? Tu es disponible rapidement pour une mission de 6...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
- Opportunité Compliance Junior - 2 moisTu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire (compliance, front ou fichier central)? On te reconnaît pour ton attention aux détails, tes capacités...Conformité
- ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus...Conformité
- ...As a Compliance Assistant you will be part of the Compliance Department you will have multiple tasks which include: Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA AMLO-FINMA CDB) Review of tax compliance aspects such...ConformitéTemps pleinRemote job
- ...votre nouvel employeur Vous êtes titulaire d’un Master en droit des affaires ou d’un diplôme équivalent. Une formation en compliance ou le brevet d’avocat constitue un atout Vous disposez d’au moins 6 ans d’expérience dans le domaine bancaire ou financier,...Conformité
- ...potential gaps and look for misplaced information,Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as...Conformité
- ...and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide...Conformité
- Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités...Conformité