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- ...accounting management and projects implementations dedicated to developing our services. HOW WILL YOU MAKE AN IMPACT? ~ Ensure compliance of Travel & Entertainment (T&E) expense justifications with internal policies and Maison standards ~ Prepare and post...Conformità
- ...manage subcontracting and non-production purchases in Meyrin, Switzerland. The role involves negotiating supplier contracts, ensuring compliance, and coordinating with various departments. A minimum of 2 years of experience in a similar position is required, with luxury...Conformità
- ...) in defining robust governance policies protecting our data, and support in auditing the enforcement of said policies, ensuring compliance and security. ~ Assist Maisons, Functions and Regions in their data transformation journey by defining roles and responsibilities...Conformità
- ...approach that is connected, responsive and insightful. We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible for...ConformitàServizio pubblico
EY
Grand-Lancy, Lancy, GE2 mesi fa - ..., and external partners. Prepare technical documentation (URS, P&ID, FAT, SAT, commissioning protocols) and ensure regulatory compliance. Key Requirements: Degree in Mechanical or Energy Engineering, or equivalent (University/HES/FH). Proven experience (4–10...Conformità
- ...Establish and evolve AI service offerings tailored to the Swiss market needs ensuring ethical use, data privacy, and regulatory compliance. Business Development Translate complex AI concepts into actionable business insights. Collaborate with sales and delivery...ConformitàServizio pubblico
- ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...ConformitàOre straordinarieHome officeRemote job
BDO AG
Ginevra GE2 mesi fa - ...to accelerate deliveries and capitalize on Group practices and recommendations. Oversee HR data platform management, securing compliance with data privacy regulations and internal policies leveraging data lake architecture. Establish and maintain data stewardship...Conformità
- ...besoins au retour d’expérience du projet et veillez à la sélection des fournisseurs sur les critères Qualité/Coût/Délai/Performance/Compliance et RSE. Vous proposez de surcroît des outils et méthodologies permettant de gagner en efficience et en impact au sein de la...Conformità
- ...rapport de validation Le traitement des non-conformités avec l’apport d’actions correctives L'exécution des tests IQ OQ PQ La compliance GAMP, 21 CFR part 11, BPx L'interface avec les fournisseurs et/ou les clients Vous avez une volonté de vous...Conformità
- ...their future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts...ConformitàTemporaneo
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Conformità
- ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...Conformità
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating compliance risks...ConformitàCDDHome office
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary...ConformitàTempo pienoCDD
FICOBA
Ginevra GE1 giorno fa - ...commissioning, qualification, and validation activities for pharmaceutical manufacturing systems and equipment. You will ensure compliance with regulatory standards and drive the success of projects for our clients in Switzerland. Your Responsibilities - Lead and...ConformitàTempo pieno
- ...and/or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on...Conformità
- ...the action plan Investigation for root cause analysis and investigation with identified corrective actions in PS incidents Compliance Conduct regular physical security self-assessment, audit, and report to ensure compliance with Group and local regulation Ensure...Conformità
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance...Conformità
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ConformitàTempo pieno
Lotus Partners
Ginevra GE13 ore fa - ...quality engineers -Support installation, commissioning, and qualification of automated systems -Maintain documentation in compliance with GMP and regulatory requirements -Contribute to continuous improvement and digitalization initiative Your Profile...ConformitàTempo pieno
- Our client is an advisory firm. You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your responsibilities include conducting...Conformità
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part in safeguarding the company’s...Conformità
- ...As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.COMMODITY...Conformità
- ...SUSTAINABILITY, RISK, COMPLIANCE SPECIALIST Plan-les-Ouates Permanent FOR THOSE WHO SEEK EXCELLENCE Join one of the most respected Maisons in fine watchmaking where excellence is both a given and a never-ending quest. Play your part in driving our collective...Conformità
- ...Nous recherchons un(e) Compliance Officer expérimenté(e) ayant un profil en parfaite adéquation avec les exigences réglementaires suisses et internationales, notamment en matière de services d’investissement et de risques transfrontaliers. Missions clés : Développement...Conformità
- ...Successful Applicant Formation supérieure en droit, finance, audit ou gestion des risques Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail Expérience managériale confirmée, un fort atout...ConformitàTempo pieno
Michael Page - Switzerland
Ginevra GE13 ore fa - For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This...ConformitàTempo pieno
LHH
Ginevra GE13 ore fa - ...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...Conformità
- ...leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their processes and systems align with...ConformitàOrario flessibile
