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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 responsible for...ComplianceÖffentlicher Dienst
- ...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 regulatory challenges. We place integrity...ComplianceLegal
- ...areas, we advise on all tax issues and optimize the business and legal structures of our global customers. Develop your individual... ...in providing tax advice in international tax law Swiss tax compliance, including the preparation of Swiss tax returns for multinationals...ComplianceLegal
- ...bonne application des politiques salariales et sociales de l'organisation. Vous supervisez une équipe dédiée, assurez la conformité légale des processus, optimisez les pratiques existantes et accompagnez les audits internes/externes. Vos responsabilités clés :...Legal
- ...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
- ...As part of our Tax Services, we offer expertise and advise on all tax issues. This knowledge enables us to optimize the business and legal structures of national and international clients. We support our clients in navigating the complex world of tax and provide them...Legal
- ...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
- ...As part of our Tax Services, we offer expertise and advise on all tax issues. This knowledge enables us to optimize the business and legal structures of national and international clients. We support our clients in navigating the complex world of tax and provide them...Legal
- ...approche business-partner Former et sensibiliser les équipes commerciales aux bonnes pratiques compliance Travailler en étroite collaboration avec les départements Legal, Tax et Risk The Successful Applicant ~ Formation supérieure en...ComplianceLegalVollzeitCDD
Michael Page - Switzerland
Genf GEVor 1 Tag - ...market leader in our tax services, we advise on all tax issues in a wide range of areas. This enables us to optimize the business and legal structures of our globally positioned customers. Are you looking for a new and exciting challenge? Our People Advisory Services...LegalTeilzeitarbeit
- ...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
- ...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
- ...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
- ...We are seeking an experienced Senior Legal Counsel - Claims (Reefer) Manager to lead the management of reefer cargo claims globally... ..., mitigate losses, drive recoveries, and ensure legal compliance in coordination with internal departments and external stakeholders...ComplianceLegal
- ...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 regulatory challenges. We place integrity...ComplianceLegalVollzeit
EY
Lancy GEVor 1 Tag - ...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 1 Tag EUR 120000 - EUR 130000 pro Jahr
...International Organisation 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...ComplianceLegalRemote jobSoforteinstellung- ...market leader in our tax services, we advise on all tax issues in a wide range of areas. This enables us to optimize the business and legal structures of our globally positioned customers. Are you looking for a new and exciting challenge? Our People Advisory Services...LegalTeilzeitarbeit
- ...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
- ...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. The Successful Applicant...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 1 Tag - ...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
- ...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
- ...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 1 Tag - ...Successful Applicant Formation supérieure en droit, finance, audit ou gestion des risques Minimum 10 ans d'expérience en compliance, audit ou contrôle interne, idéalement dans le secteur du luxe ou du retail Expérience managériale confirmée, un fort atout...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 1 Tag - ...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
- ...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...Compliance
- ...in Geneva. Job Description: ~ Part of the Claims department (Legal), you will coordinate the end-to-end process of unaccompanied cargo... ...and resolve any issues or delays proactively. ~ Ensure compliance with local and international maritime regulations and company policies...ComplianceLegalTemporärIm SeptemberSoforteinstellung
- ...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
- ...Job Identification (Reference Number): 15133 Position Title: Legal Officer Duty Station City: Geneva Duty Station Country: Switzerland Grade: P-2 Contract Type: Fixed-term (1 year with possibility of extension) Recruiting Type: Professional Vacancy Type...LegalFestanstellung
- ...confirmée en Banque Privée Vous avez une expérience confirmée en Compliance Généraliste About Our Client: Une Banque Privée de la place.... ...~ Travailler en étroite collaboration avec les départements Legal, Tax et Risk The Successful Applicant: ~ Formation supérieure...ComplianceLegalCDD
