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- ...FIA safety and monitoring systems during GP weekends to ensure operational readiness. Analyze live car data to monitor regulatory compliance and the correct functioning of safety-critical systems. Assist with on-track physical inspections of chassis and powertrain...Conformité
- ...management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm...ConformitéTemps pleinTemps partielTravail à domicile
- ...environmental projects As an EHS Specialist : Support Management and operations staff for internal/external regulatory compliance Stay abreast with EHS regulations and actively applies knowledge to projects and daily tasks With authorities related to...Conformité
- ...vous offrir un environnement de travail de première qualité.Rattaché(e) à la Direction des Risques, nous recherchons un Manager Compliance à 100% basé à Genève ayant développé une expertise généraliste en compliance.Vos principales missions :Management de l’équipe compliance...Conformité
- ...Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales...Conformité
- ...Aéroport International de Genève Safety & compliance expert Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la gestion du risque dans le cadre du Système de Management de la Sécurité (SMS) de Genève...ConformitéNoël
- ...actively contribute to the development of project scopes cost estimations specifications and credit applications ; Ensure full compliance with design and construction standards Givaudan guidelines and all applicable EHS and legal regulations ; Oversee the full...ConformitéTemps plein
- ...schedules and targets ; You will be expected to be a role model in promoting a strong EHS culture. As one of the key guarantors of compliance with Hygiene Safety and Environmental standards you will ensure that all employees remain highly vigilant in these areas ; You...ConformitéTemps pleinTravail posté
- ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus...Conformité
- ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership events articles RFPs) Leading...ConformitéHoraire flexible
- ...SuccessFactors EC / EC Payroll and SAP HCM / ECP implementations * Own the Payroll stream on projects, ensuring quality, timelines and compliance * Act as the Swiss Payroll subject-matter expert, guaranteeing alignment with local regulations and best practices * Supervise...ConformitéCDIHoraire flexible
- Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités...Conformité
- ...For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer...Conformité
- ...Are you eager to take up a new challenge Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests from corporate clients (such as active/passive companies...ConformitéTemps pleinRemote job
- ...votre nouvel employeur Vous êtes titulaire d’un Master en droit des affaires ou d’un diplôme équivalent. Une formation en compliance ou le brevet d’avocat constitue un atout Vous disposez d’au moins 6 ans d’expérience dans le domaine bancaire ou financier,...Conformité
- ...Support the team in preparing and monitoring Advisory deliverables Profile Sought Proven experience in audit, advisory, risk, compliance, or internal control Experience within international organizations, the public sector, or NGOs is an asset Excellent...ConformitéFonction publiqueRecrutement immédiat
- ...offrez à votre nouvel employeur Vous détenez un Master en droit des affaires ou équivalent. La possession d’un diplôme en compliance management et/ou du brevet d’avocat constitue un réel avantage. Vous cumulez au minimum 6 ans d’expérience dans le secteur...Conformité
- ...Tâches clés Tu soutiens l’équipe lors de la création de guides et de documentation de processus Ce que tu apportes 5 ans Compliance Bachelor (université/haute école spécialisée) Economie, Droit Français (Très bonne maîtrise) Allemand (De préférence)...ConformitéRemote job
- ...As an Associate Director in the Compliance Department you will be part of the Advisory and Financial Institutions Reviews service and in charge of the Advisory and Controls team. Reporting to the Vice-Director you will be in charge of the supervision of the operational...ConformitéTemps pleinRemote job
- ...As a Compliance Assistant you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients...ConformitéTemps pleinRemote job
- ...Job Description An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence KYC/AML checks...ConformitéTemps plein
- ...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
- ...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
- ...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 industry...ConformitéDurée déterminée
- ...As a Compliance Assistant you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include: Analysis and validation from a compliance and AML perspective of cash and security...ConformitéTemps pleinRemote job
- ...d’accompagner la croissance de notre activité, nous souhaitons renforcer notre équipe Client Services et recherchons un(e) CRM, Compliance & Risk Consultant – Wealth Management (H/F) disposant d’une expérience confirmée dans des environnements bancaires fortement réglementés...ConformitéTemps plein
- Rolex is seeking a Compliance and Standardization Project Manager to oversee regulatory compliance and standardization in watchmaking across its Geneva sites. The role involves coordinating cross-functional teams, supporting experts, and contributing to governance system...Conformité
- ...As the Associated-Director in the Compliance department you will be in charge of the Corporate Onboarding team. Reporting directly to the Vice-Director you will be in charge of the supervision of the operational activities and the people management in accordance with...ConformitéTemps pleinRemote job
- ...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