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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...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
- ...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
EY
Grand-Lancy, Lancy, GEIl y a un mois - Drive compliance for innovative healthcare products. Grow in a collaborative, cross-functional R&D environment. About Our Client: Our client is a global leader in the life sciences and bioprocessing industry, delivering innovative technologies. Operating in a highly...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
- ...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
- ...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
- ...Compliance Officer (Mission Temporaire) Banque Privée | Suisse Pour le compte de notre client, une banque privée suisse, nous recherchons un(e) Compliance Officer dans le cadre d'une mission temporaire au sein de l'équipe Compliance. Principales responsabilités...ConformitéTemporaire
- ...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
- ...sit at the intersection of banking regulation, financial innovation and technology, creating a dynamic environment where legal and compliance topics are closely connected to the business. The organisation is entrepreneurial, fast-paced and undergoing several new...ConformitéRecrutement immédiatHoraire flexible
- ...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
- ...Description de poste Pour l'un de nos clients, un gestionnaire de fortune basé à Genève, nous recherchons un(e) : JUNIOR COMPLIANCE OFFICER Description du poste Participer à l'analyse des nouvelles entrées en relation ainsi qu'aux revues périodiques des dossiers...Conformité
- ...Nous recherchons pour une Societe de gestion independante en forte croissance sur Geneve un Junior Compliance Officer pour rejoindre ses équipes et contribuer au renforcement de son dispositif de conformité. Le poste s'inscrit dans un environnement réglementaire exigeant...Conformité
Norman Alex
Genève GEil y a 25 jours - ...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
- ...par des projets ambitieux de renforcement de notre structure que de nouveaux développements. Mission Rejoins-nous comme Assistant Compliance Officer / Contrôleur Interne (h/f)! 📍 Genève | 🤝 stage de 6 mois | 📆 Début : dès septembre 2026 Voici le défi que nous te...Conformité
- Excellent level of German required. Swiss law degree required. 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...ConformitéRemote job
- ...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
- ...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
- ...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
- ...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
- ...management Practical and/or academic experiences in financial services risk areas (e.g., credit, liquidity, interest, operational and compliance risks) Working towards or already completed a relevant professional qualification (e.g., FRM, CFA) What’s in it for you...Conformité
EY
Grand-Lancy, Lancy, GEIl y a un mois - ...~ 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
Genève GEIl y a 2 mois - ...Administrative Oversight Manage and track IT-related invoices and budgets in coordination with finance teams Ensure accuracy and compliance of financial processes Support cost control and optimization initiatives The Successful Applicant: ~ Bachelor's or Master...Conformité
- ...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
- ...exposure or other enhanced due diligence requirements. Ensure that complex cases are appropriately documented and escalated to Compliance or senior management when required. Manage team capacity, workload allocation, onboarding backlogs and business continuity....ConformitéTemporaireRecrutement immédiat
- ...in Geneva. Job Description: The Order Management Specialist will be a member of the order-to-cash process, ensuring accuracy and compliance across our sales and billing systems: Process and validate customer orders in Salesforce, ensuring accurate account, product,...ConformitéTemporaire
- ...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
