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- ...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,...Compliance
- 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...ComplianceSoforteinstellungFlexible Arbeitszeit
- ...documentation, and lifecycle management of data assets. Support governance and security requirements, including access controls and compliance guidelines. Drive continuous improvement initiatives around automation, scalability, and operational excellence. As an...Compliance
- ...BI analytics workloads. Implement governance, security, and data management practices (access control, lineage, data quality, compliance). Define best practices, architecture standards, and platform operating models. Lead technical workshops, architecture reviews...Compliance
- ...evaluation and selection of data management platforms, participating in implementation and change management. Ensuring regulatory compliance (e.g., GDPR, nFADP) through robust governance practices and documentation. Promoting a data-driven culture by delivering...Compliance
- ...On behalf of one of our clients based in Geneva, we are recruiting, for a long term assignment a Compliance Control specialist with a positive mindset, a passion for their work, and a strong team spirit. Ready for your next professional challenge? Then this opportunity...Compliance
- ...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...Compliance
- ...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
- ...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...ComplianceMit Unterkunft
- ...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
- 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...ComplianceVon zu HauseHomeoffice
- ...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
- ...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...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
- 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...ComplianceRemote job
- ...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...Compliance
- ...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...Compliance
- ...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...Compliance
- ...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...ComplianceÖffentlicher DienstMit Unterkunft
- ...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...ComplianceMit Unterkunft
- ...Description Introduction This function, within in the office of the CIO , supports development of policies and their compliance in transversal computing activities across CERN, providing advice and analytical expertise to the departments on implementation in...ComplianceNachtschicht
- ...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...Compliance
- ...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...ComplianceFestanstellung
- 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 ;...ComplianceTemporär
- ...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...ComplianceHomeoffice
- ...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:...Compliance
- ...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...Compliance
- ...translate macro trends into actionable client conversations Maintain high standards of client servicing, reporting and regulatory compliance (KYC/AML) Dynamic & result-oriented company High incentive on performance Proven experience in a Relationship Manager, Sales or...Compliance
- ...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...ComplianceVollzeitFestanstellung
- ...teams and external vendors Support the management and maintenance of IT equipment and infrastructure Contribute to quality, compliance, and internal IT procedures Participate in continuous improvement initiatives for IT services and processes Profile...Compliance