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- ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined...ComplianceLegal
- ...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
- ...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
- ...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
- ...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 yourself...ComplianceLegalRemote job
- ...timely and 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...ComplianceLegal
- ...gaps and look for misplaced information,Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate...ComplianceLegal
- ...Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to...ComplianceLegal
- ...français, à l'oral tout comme à l'écrit. · Bonne maitrise de l’anglais, à l'oral tout comme à l'écrit · Connaissance des aspects légaux et administratifs en vigueur à Genève. · Doté d'un goût sûr et d'une bonne culture générale. · Grand sens de l'autonomie....Legal
- ...d’un parc immobilier d’envergure et complexe et d’une expérience dans la conduite de chantiers. Vous avez une connaissance du cadre légal en matière de travaux et de droit du bail. Orienté.e solutions, autonome et absolument intègre, vous êtes doté.e d’un bon sens des...LegalTeilzeitarbeitCDIStellvertretung
- ...significatif. Bonnes compétences comptables (connaissance du grand livre appréciée). Parfaite maîtrise des outils de paie, d’Excel et des normes légales suisses. Maîtrise du français, anglais niveau B2 La connaissance d'un ERP est un plus jid9759611a jit0730a jiy25aEmpfohlen
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that... ...Privacy notice Learn more about BCP Geneva’s Privacy Notice: Legal information | Banque de Commerce et de Placements (bcp.Bank)...ComplianceLegalCDDHomeoffice
- ...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
- ...de multiples projets immobiliers dans leurs dimensions à la fois stratégiques et opérationnelles, et maitrisez pleinement le cadre légal ainsi que les pratiques cantonales en matière de construction et travaux ; Orienté.e solutions, autonome et intègre, vous êtes doté...LegalTeilzeitarbeitCDI
- ...Processing Team with queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations...LegalSoforteinstellung
- ...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
- ...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
- ### Basic information ### Business line Tax & Legal City Geneva Experience level Graduate Working time percentage 80% - 100%... ...Employer Services (GES) team, you will be providing tax advisory and compliance services to our clients. You will be working on (global)...ComplianceLegalFlexible Arbeitszeit
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in... ...day-to-day requests from other Departments (Sales, Operations, Legal). Support the internal Compliance framework : Organize and...ComplianceLegal
- ...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
- ...including tax accounting, BEPS 2.0 / Pillar 2 (“GloBE”) and direct tax compliance and you will be ultimately enabling our clients to successfully... ...-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology &...ComplianceLegalFlexible Arbeitszeit
- ...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
- ...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
- ...and dashboards. Shipments monitoring using available dashboards or CEVA Air& Ocean IT soloutions ( LINK,CBS Reports) to ensure compliance with contractual lead times and watch out abnormal delays In case of deviations, ask for back-up plan or corrective acions....ComplianceVollzeitSoforteinstellung
- ...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
- ...based in Geneva. Job Description Provide legal advice on HR policies, disciplinary procedures, grievances, and... ..., Ethics, Governance, and Legal teams to ensure institutional compliance. Support risk management related to employment law and...ComplianceLegalVollzeitRemote job
Michael Page - Switzerland
Genf GEVor 17 Stunden - ...This is permanent opportunity for a senior legal professional to support the EMEA operations of a global healthcare company. Based... ...areas such as commercial contracts, distribution, regulatory, compliance, and competition law. Draft and negotiate a wide range of commercial...ComplianceLegal
- ...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
- ...leader in its field. Job Description The Senior Legal Counsel will strengthen the Commercial Contracting and Projects... ...with other departments, such as finance, tax, insurance, compliance, and competition, to ensure alignment in contracting practices....ComplianceLegalVollzeit
Michael Page - Switzerland
Genf GEVor 17 Stunden - ...Regular Assignment Target Start Date2024-03-21 Deadline for ApplicationsAugust 4, 2025 Standard Job Description Associate Legal Officer Organizational Setting and Work Relationships The Associate Legal Officer is a member of the protection or legal team...Legal
