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- ...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
- ...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
- ...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
- ...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
EY
Genève GEIl y a 2 mois - ...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
- ...wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking and commercial law....ConformitéAvec logement
EY
Genève GEIl y a un mois - ...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
- ...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
- ...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
- ...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
- 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
- ...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
- ...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
- ...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
- ...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
- 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
- ...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
- 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 medical devices company headquartered in Geneva, recognized globally for innovation and excellence in healthcare...Conformité
- The Michelangelo Foundation in Geneva seeks a Digital Compliance Coordinator to support digital project compliance and implementation. This role involves analyzing dataflows, creating documentation, and organizing test sessions. Candidates should have a degree in Data...Conformité
- Middle-Office Compliance Société financière indépendante About Our Client: Notre client est une belle société financière indépendante bien implantée en Suisse. Job Description: Intégration au sein de la structure ; Support au Front Office ; Lien avec les partenaires...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
- ...~ Assist in designing and delivering platform-enabled operating models that enhance efficiency, scalability, and regulatory compliance. ~ Apply EY methodologies and accelerators to ensure successful integration, adoption, and change management. ~ Present insights...Conformité
EY
Grand-Lancy, Lancy, GEIl y a 2 mois - ...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 pleinDurée déterminée
- ...: Update Brand and Product Pages content, assets and layout as per Brand guidelines. Conduct regular Brand audit to ensure compliance with copyrights and visual guidelines. Build competitive & category knowledge to identify best practices across e-Retailers and...ConformitéRemote jobDurée déterminéeHoraire flexible
- ...Description: Your key responsibilities as a Senior Accountant: Oversee and manage daily accounting operations, ensuring accuracy and compliance with regulations Prepare and review financial statements and reports for internal and external stakeholders Ensure timely...ConformitéTemporaire
- ...translate macro trends into actionable client conversations Maintain high standards of client servicing, reporting and regulatory compliance (KYC/AML) The Successful Applicant: Proven experience in a Relationship Manager, Sales or Distribution role within asset...Conformité
- ...capacity within the HQ Accounting Service. This position supports the proper application of accounting key controls, reinforces compliance across AP, AR, intercompany and payroll cycles, and absorbs part of the workload of the HQ Accounting Coordinator and the AP...ConformitéTemps plein
- ...management, absence tracking, and employee relations matters Ensure HR policies and procedures are applied consistently and in compliance with Swiss labour law Contribute to HR projects, audits, and continuous improvement initiatives Support recruitment...ConformitéRemote job
