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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
- ...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
- ...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
- ...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
- ...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
- ...We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function. This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction...ConformitéDurée déterminée
- ...place. Job Description: Responsabilités principales1. Leadership & stratégie Définir et mettre en œuvre la stratégie globale Compliance & Legal alignée avec les objectifs business de la banque Conseiller le CEO et le Comité Exécutif sur les risques réglementaires...Conformité
- Join a FINMA-regulated digital bank at a time of growth and transformation Take on a broad, hands-on Legal & Compliance role with real business interaction About Our Client: Our client is a Geneva-based FINMA-regulated bank and part of an international financial services...ConformitéRecrutement immédiatHoraire flexible
- ...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
- ...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
- ...to 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...ConformitéAvec logement
- 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
- ...banque privée internationale bien implantée en Suisse et sur les autres places financières. Intégration au sein du département Compliance de la banque ; Revues Périodiques (KYC/AML) : effectuer les revues de comptes en risque accru (personnes physiques, morales, structures...ConformitéTemporaire
- ...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
- ...cycles - Supervise month-end, quarter-end, and year-end closing - Review AP-related balance sheet reconciliations - Ensure compliance with policies (expenses, credit cards, controls) - Drive process improvements and system enhancements - Support and lead cross...Conformité
- ...Oversee wealth management operations with a deep understanding of financial markets, investment strategies, and asset classes Ensure compliance with Swiss financial regulations (FINMA) Analyze financial data and key business metrics to support strategic decision making...Conformité
- ...Employee Relations & People Risk Management · Coordinate and support employee relations case management, ensuring due process, compliance, documentation, and appropriate escalation and consultation · Facilitate constructive resolution of workplace conflicts and support...ConformitéTemps pleinDurée déterminée
- ...reporting to internal leadership and client stakeholders Support budget tracking and resource allocation activities Ensure compliance with project management standards, templates, and governance frameworks Contribute to the improvement of PMO processes, templates...ConformitéTemps plein
- ...advisers to anticipate new customs and fiscal questions. Elaborate constant IT improvements within our system to ensure the VAT compliance of our activities. Assist and answer preliminary direct taxes questions. Prepare VAT returns in various countries where the...ConformitéTemps pleinHoraire flexible
- ...business services staff. The business services team ensures the smooth administrative and financial operations of the office, in compliance with local regulations and group policies. Job Description: Reporting to the Regional Finance Director and to the local General...Conformité
- ...activities, and strategic market initiatives - Collaborate with internal stakeholders including investment advisors, legal and compliance, and product teams to ensure top-tier service delivery - Ensure full adherence to regulatory and internal compliance requirements...Conformité
- ...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
- ...for client requests (emails and phone calls) Prepare reports and client meeting materials Liaise with internal departments (compliance, back-office, trading) The Successful Applicant: Previous experience in a similar role within a private bank Good understanding...ConformitéBackoffice