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- ...Meyrin. Reporting to the Head of Qualification & Validation and joining a team of two, your mission is to safeguard the integrity and compliance of our computerized systems, ensuring they effectively support operational excellence, regulatory readiness and long-term...ConformitàTempo pieno
- ...wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking and commercial law....ConformitàCon alloggio
EY
Ginevra GE16 giorni fa - ...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...ConformitàTempo determinato
EY
Ginevra GE2 mesi fa - ...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...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
- ...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...Conformità
- ...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...Conformità
- ...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
- ...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...Conformità
- Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes : - Développer les outils informatiques (via les codes VBA, python, .) pour extraire...Conformità
- ...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...ConformitàServizio pubblico
- ...build, and maintain interactive Power BI dashboards and reports tailored to banking & insurance business needs (finance, risk, compliance, operations). Translate complex business requirements into meaningful KPIs, metrics and analytical visualizations (e.g., profitability...ConformitàServizio pubblico
- ...Regulatory & Compliance Manager Un cabinet de conseil de premier plan renforce son équipe et recherche un(e) Manager en Regulatory & Compliance pour accompagner sa croissance en Suisse. Ce rôle offre une exposition directe à des institutions financières variées...Conformità
- ...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...Conformità
- ...policies, SOPs, and control standards. • Ensure process harmonization across business units, regions, and categories. • Monitor compliance and performance through regular process health checks and audits. • Design and lead global demand planning capability...ConformitàTempo pieno
- 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...Conformità
- ...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...ConformitàServizio pubblico
- The Michelangelo Foundation in Geneva seeks a Digital Compliance Coordinator to support digital project compliance and implementation. This role involves analyzing dataflows, creating documentation, and organizing test sessions. Candidates should have a degree in Data...Conformità
- ...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...Conformità
- ...approach that is connected, responsive and insightful. We are looking for you as an Assistant in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Assistant in Extended Assurance: Regulatory Compliance is responsible for leading and...ConformitàServizio pubblico
- Our client is a trust & fiduciary services company based in Switzerland. Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the corresponding responsibilities; Monitoring...Conformità
- ...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,...Conformità
EY
Ginevra GE24 giorni fa - ...~ 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...Conformità
EY
Ginevra GE2 mesi fa - ...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...ConformitàTempo pienoTempo determinato
- ...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...Conformità
- ...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;...Conformità
- ...financial statements, preparation of annual and investment views - Active participation in risk management, including KYC/AML compliance - Monitoring fees, invoicing, and receivables - Maintaining accurate records and document filing Votre profil : - Bachelor...Conformità
- ...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...Conformità
- ...audit interne avec une expérience dans le domaine de la Banque Privée, ou expérience dans des fonctions de contrôle, telles que Compliance ou Risques opérationnels dans le domaine de la Banque Privée. • Formation universitaire, de type HEC, Economie ou Droit • Diplômes...ConformitàImprenditore
- ...using a business glossary and data catalog. Ensure accurate data lineage and documentation across analytical datasets. Support compliance with data governance and regulatory requirements (e.g., GDPR). Data Integration for Analytics Collaborate with IT teams to...Conformità
