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- ...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...ComplianceVollzeitÖffentlicher Dienst
EY
Lancy GEVor 18 Stunden - ...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...Compliance
- ...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...Compliance
- ...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...Compliance
- ...business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage...ComplianceVollzeit
EY
Lancy GEVor 18 Stunden - ...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...Compliance
- ...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...ComplianceCDD
- ...a fast-paced, multi-industry, multinational environment. Ideally, you'll also have Familiarity with IT frameworks and compliance standards (e.g., COBIT, ISO 27001, ITIL) is a plus Professional certifications, such as CGEIT, CISA, CISM, CISSP, COBIT, CRISC...ComplianceVollzeit
EY
Lancy GEVor 18 Stunden - ...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...ComplianceTemporär
- ...deliverables that are client-focused, clear, accurate and well-presented Ensure work is delivered in a timely manner and in compliance with regulatory requirements Engage and develop new opportunities related to new FAAS projects, solutions, and relationships...ComplianceVollzeitÖffentlicher Dienst
EY
Lancy GEVor 2 Tagen - ...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;...Compliance
- ...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...Compliance
- ...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...Compliance
- ...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...Compliance
- ...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...ComplianceCDDHomeoffice
- ...representative on projects led by other functions/business areas.DESIRED PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and...Compliance
- ...products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational performance. To strengthen our Geneva team, we are looking for a Senior Consultant with 3 to 5 years...ComplianceVollzeit
EY
Lancy GEVor 18 Stunden - ...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...Compliance
- ...environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise...ComplianceRemote job
- ...ongoing or completed) is a significant advantage A minimum of 5 to 7 years of experience in Swiss corporate tax advisory and compliance services Proficiency in English is essential, with additional fluency in French and/or German being highly desirable A...ComplianceVollzeit
EY
Lancy GEVor 18 Stunden - ...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...ComplianceVollzeit
Lotus Partners
Genf GEVor 18 Stunden - ...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...Compliance
- ...advisory firm. Job Description 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...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 18 Stunden - ...International Tax & Transaction Services and support our clients in providing tax advice in international tax law Swiss tax compliance, including the preparation of Swiss tax returns for multinationals with a presence in Switzerland, as well as the review of tax assessments...ComplianceVollzeit
EY
Lancy GEVor 18 Stunden - ...help to build a better working world. The opportunity 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...ComplianceVollzeitTemporär
EY
Lancy GEVor 18 Stunden - ...Client: For our client, a fast growing, medium-sized, commodity trading company, we are currently looking for a : Junior Compliance KYC Officer Job Description: The successful candidate will deliver the following outcomes: Timely KYC Registrations: Successfully...Compliance
- ...reporting as well as assessment of risks within business and IT processes FINMA Regulatory Audits on Technology: Assessment of compliance against the FINMA requirements as part of yearly regulatory audits Technology Risk Advisory: Support with special audits and...ComplianceVollzeit
EY
Lancy GEVor 18 Stunden - ...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...Compliance
- ...accurate execution/resolution of clients’ request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory...Compliance
- ...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...Compliance
