Recevoir les offres d'emploi par email
- ...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
- ...tracking, follow-ups, and stakeholder coordination The Successful Applicant: The successful candidate: Initial experience in compliance-related environments, including exposure to international or cross-border settings; Master's degree in Law or related field,...Conformité
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...Job Description Bring your expertise to a role that plays a central part in supporting strong governance and compliance outcomes. As a Line of Business Compliance Senior Associate, you will work closely with Compliance leadership, control functions, and cross‑functional...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
- ...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
- ...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
- ...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
- 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 global medical devices company, recognized for its innovation and high‑quality healthcare solutions. The company...ConformitéRemote job
- 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
- ...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
- ...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
- ...mutations dans les systèmes de la Banque.Assurer le suivi des dossiers en cours de régularisation avec les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements...Conformité
- ...contrôles ; Ouverture et clôture des comptes clients ; Préparation des formulaires bancaires clients ; Réalisation des KYC ; Compliance LBA ; Lien avec la Compliance externalisée ; Gestion de projet au niveau compliance ; Reporting clients et à la Direction ; Formation...Conformité
- ...financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Product Owner – Risk & Compliance (CRM Platform) Lombard Odier Group operates its own proprietary banking technology platform used by the Group and provided to...ConformitéAvec logement
- ...than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance Officer (80-100%) Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. The team...ConformitéFonction publiqueAvec logement
- ...-ordinates the definition of policies and adherence assessments in the CERN Office of the CIO in areas of Governance, Risk and Compliance (GRC). This includes data governance, enterprise architecture, cyber-security and vendor risk management. Functions: Lead and...ConformitéTravail le nuit
- ...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
- ...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
- Département compliance Banque privée internationale About Our Client: Notre cliente est une banque privée internationale bien implantée en Suisse et sur les autres places financières. Job Description: Intégration au sein du département Compliance de la banque ;...ConformitéTemporaire
- ...actions and contribute to process improvements Participate in risk assessments, internal audits and regulatory reviews Ensure compliance with internal procedures, service agreements and regulatory requirements The Successful Applicant: ~2 to 5 years of...ConformitéTravail à domicile
- ...capabilities across multiple domains Legal risk management and dispute resolution experience Data privacy oversight and regulatory compliance knowledge Ability to operate cross-functionally and manage diverse legal topics simultaneously The Successful Applicant:...Conformité