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- ...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
- ...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
- ...management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm...ConformitéTemps pleinTemps partielTravail à domicile
- ...Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales...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
- ...vous offrir un environnement de travail de première qualité.Rattaché(e) à la Direction des Risques, nous recherchons un Manager Compliance à 100% basé à Genève ayant développé une expertise généraliste en compliance.Vos principales missions :Management de l’équipe compliance...Conformité
- ...Aéroport International de Genève Safety & compliance expert Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la gestion du risque dans le cadre du Système de Management de la Sécurité (SMS) de Genève...ConformitéNoël
- Gi Life Science is looking for:QA Regulatory Compliance SupportQA Regulatory Compliance SupportGi Life Science is looking for:QA Regulatory Compliance Support(Temporary position)Your mission :Support to the QA team with administrative tasksProvide support to regulatory...ConformitéTemporaire
- ...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
- ...Handle invitations reminders and participant tracking Liaise with hotels agencies and suppliers for smooth execution Ensure compliance with budgets and expense reports Support training content creation Develop PowerPoint presentations and training...Conformité
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...experienced credit risk officers to ensure a balanced risk approach. The Credit Risk team forms part of the local Risk Organization (Compliance and Operational Risk) and consists of teams focused on TCF clients Corporate clients and ESG risk. Position : Credit Risk...ConformitéTemps plein
- ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership events articles RFPs) Leading...ConformitéHoraire flexible
- 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
- ...abroad, securing their lasting success and financial security. Role overview As a 2nd Line of Defense (LoD) function, the Compliance Department seeks to protect the Bank’s license to operate by promoting and enforcing adherence with laws, regulations, rules,...ConformitéTemps plein
- ...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 account opening requests from corporate clients (such as active/passive companies...ConformitéTemps pleinRemote job
- ...Support the team in preparing and monitoring Advisory deliverables Profile Sought Proven experience in audit, advisory, risk, compliance, or internal control Experience within international organizations, the public sector, or NGOs is an asset Excellent...ConformitéFonction publiqueRecrutement immédiat
- ...project teams delivering tangible results by helping clients to build robust technical solutions, ensuring scalability, security, and compliance with financial industry standards./span/lili style=font-family:arial, helvetica, sans-serifspan style=font-family:arial,...Conformité
- ...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
- ...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
- ...Tâches clés Tu soutiens l’équipe lors de la création de guides et de documentation de processus Ce que tu apportes 5 ans Compliance Bachelor (université/haute école spécialisée) Economie, Droit Français (Très bonne maîtrise) Allemand (De préférence)...ConformitéRemote job
- ...offrez à votre nouvel employeur Vous détenez un Master en droit des affaires ou équivalent. La possession d’un diplôme en compliance management et/ou du brevet d’avocat constitue un réel avantage. Vous cumulez au minimum 6 ans d’expérience dans le secteur...Conformité