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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...Compliance
- ...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...Compliance
- ...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...Compliance
- ...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...Compliance
- ...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...ComplianceGenf GEVor einem Monat
- ...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...ComplianceVollzeitFestanstellung
- ...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,...Compliance
- ...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...ComplianceRemote jobFlexible Arbeitszeit
- ...As a Compliance Assistant you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients...ComplianceVollzeitRemote job
- ...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...ComplianceFlexible Arbeitszeit
- ...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;...Compliance
- ...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...Compliance
- ...Job Description An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence KYC/AML checks...ComplianceVollzeit
- ...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...Compliance
- ...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...Compliance
- Compliance department International private bank About Our Client: Our client is an international private bank well established in Switzerland and other international financial places. Job Description: Integration within the Compliance department ; Reviewing account...Compliance
- ...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...Compliance
- ...all of us. TGP operates in highly volatile markets, with significant exposure that requires continuous monitoring and control. Compliance with the regulatory frameworks in each market is mandatory, and our responsibility is to stay informed of these regulations and...ComplianceVollzeitBackoffice
- ...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...ComplianceVollzeit
- ...every in-store execution. RESPONSIBILITIES As our Retail Project Manager you are responsible for project delivery CAPEX compliance. You coordinate endtoend permanent and temporary retail installations across Travel Retail transforming global guidelines...ComplianceTemporärRemote job
- ...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...ComplianceRemote job
- Rolex is seeking a Compliance and Standardization Project Manager to oversee regulatory compliance and standardization in watchmaking across its Geneva sites. The role involves coordinating cross-functional teams, supporting experts, and contributing to governance system...Compliance
- 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...Compliance
- ...As a Compliance Officer you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Manage complex investigations and conduct legal...ComplianceVollzeitRemote jobSchichtarbeit
- Our client is an international, publicly traded FinTech with multiple, global locations. Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies...ComplianceHomeoffice
- ...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...ComplianceVollzeitInvalidenversicherung
- ...As a Compliance Assistant you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include: Analysis and validation from a compliance and AML perspective of cash and security...ComplianceVollzeitRemote 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...Compliance
- ...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,...Compliance
- ...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 have multiple tasks which include: Carry out reviews of transactions alerts qualified as High Risk Transactions in particular...ComplianceVollzeitRemote job
