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- ...Lead and coordinate projects and transformation initiatives end‑to‑end (planning, stakeholders, follow‑up, delivery). Oversee compliance, risk and internal controls processes (training, audits, documentation, communication). Manage office operations and improve processes...ConformitéTemporaireTemps pleinRecrutement immédiatTravail à domicile
- ...suppliers on a day-to-day basis and validating commercial partner activation plans to ensure operational feasibility and contractual compliance. Managing production budgets, running tenders and selecting service providers to ensure best value for money. Drafting and...ConformitéTemps pleinRecrutement immédiat
- ...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....ConformitéAvec logement
EY
Genève GEil y a 8 jours - ...your workload to meet deadlines and targets - Solid understanding of the different stages of the production process, including compliance, third-party approvals, insurance and health and safety matters - Working knowledge of broadcast formats, technologies and equipment...ConformitéTemps pleinFreelanceTravail à domicileDurée déterminée
- ...reorganising your workload to meet deadlines and targets Sound understanding of the different stages of a production process, including compliance, third-party approvals, insurance and health and safety matters Ability to multitask, work under pressure and deal...ConformitéTemps pleinTravail à domicileDurée déterminée
- ...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
- ...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
EY
Genève GEIl y a 2 mois - ...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
- ...Assisting with supplier logistics, including delivery scheduling, on‑site supervision and operational coordination Ensuring compliance with all relevant safety regulations, technical standards and operational procedures Technical proposal writing and analysis...ConformitéTemps pleinTravail à domicileDurée déterminée
- ...Description: Travel & Expense Management Coordinate complex international travel itineraries, ensuring efficiency, accuracy, and compliance. Manage expense reporting processes with precision and attention to detail. Anticipate needs, identify potential issues,...ConformitéTemporaireTemps plein
- 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...Conformité
- ...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...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
- ...data privacy portal Delivery Coordinating data subject rights requests related to UEFA EURO 2028 Monitoring data privacy compliance Assisting in the event of data breaches or incidents and following up with a remediation plan Dismantling and debrief ~ Providing...ConformitéTemps pleinTravail à domicileDurée déterminée
- ...join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description As a Tax Compliance Assistant, you will work in close collaboration with the members of the team who are in charge of the management of international...ConformitéTemporaireTemps plein
- ...an international private bank well established in Switzerland and other international financial places. Integration within the Compliance department ; Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving...Conformité
- 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...Conformité
- ...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...Conformité
- ...join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks, which include...ConformitéTemporaireTemps plein
- ...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...ConformitéFonction publique
- 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...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
EY
Genève GEil y a 16 jours - ...~ 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 - ...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
- ...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
- ...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
- ...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
- Ensures legal compliance, mitigates risk, Shaping legal strategy accross all juridictions. About Our Client: A leading international non-profit organisation operating across 20+ countries is looking for an experienced Senior Legal Manager (Legal Counsel) for a minimum...ConformitéTemporaire
