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- ...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 - ...forward-looking partnerships Manage full sourcing lifecycle including RFP/RFQ, negotiation, contracting, and governance, ensuring compliance and performance delivery Monitor vendor performance, risk, and contractual deliverables across biotechnology development and...Conformité
- ...label systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product recalls and improved manufacturing processes. We are looking for our new HR BP (50-60%) based at our Headquarters...ConformitéTemporaire
- ...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
Grand-Lancy, Lancy, GEIl y a 2 mois - ...~ Digital HR transformation and automation expertise ~ Organizational leadership and change management ~ Employee relations, compliance and legal acumen ~ Collaboration & stakeholder management. ~ Compensation, benefits and global mobility coordination ~ Data...ConformitéRemote job
- ...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
- ...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 ;...ConformitéTravail posté
- ...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
- 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
- .../or complex software, cloud/SaaS, DevOps, data services, and IT professional services categories, ensuring supplier performance, compliance, and commercial advantage. Operates with high autonomy. You will lead cross-functional sourcing teams with stakeholders from IT,...ConformitéDurée déterminéeTravail posté
- ...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
- 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
- ...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
- ...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
- ...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 - ...Management - our vision is to help our clients get it right in all its facets.. In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from...ConformitéTemporaireà domicileRemote jobTravail à domicile
EY
Grand-Lancy, Lancy, GEil y a 16 jours - ...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
- ...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
- ...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
- 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
- ...transactions) Support regulatory reporting requirements Assist with VAT calculations and declarations Ensure accuracy and compliance with internal controls and Swiss banking standards Business Intelligence & Systems Collaborate with IT on process...Conformité
- ...posture by implementing cybersecurity controls, managing endpoint protection, access rights, and network defense. You ensure compliance with GDPR and Swiss data protection regulations, conducting regular risk assessments, vulnerability management, and incident response...Conformité
- ...Oversight of financial statements, annual, and investment reviews - Active participation in risk management, including KYC/AML compliance - Monitoring fees, invoicing, and receivables - Accurate record-keeping and document filing This is a role for someone who...ConformitéTemps pleinHoraire flexible
