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- ...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...Conformità
- ...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...Conformità
- ...Description We are looking for a highly motivated and experienced Compliance Lead to join our Site Quality team in Lachen . In this pivotal role, you will lead and continuously enhance the site's Quality Compliance and Data Integrity (DI) framework, ensuring full...ConformitàTemporaneo
- ...It operates in fast-moving and increasingly regulated markets, requiring continuous adaptation, strong risk awareness and robust compliance frameworks. The Geneva trading teams are responsible for optimizing purchase and sales portfolios across recognized global markets...ConformitàTempo pieno
- ...opportunity The best of your adventures is the one you have yet to sail! Your PurposeMSC Cruises is strengthening its Privacy & AI Compliance Function to support the increasing complexity of global privacy obligations and implementation of the EU AI Act. We are looking...Conformità
- ...luxury travel brand “Explora Journeys” to lead the application of all procedures in order to prevent pollution and to ensure full compliance with MARPOL regulations relating to the correct handling and disposal of all waste material. Your Impact• Reports any...Conformità
- ...and beyond. Job Description Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs. Administer compliance processes (e.g., Know Your Customer onboarding, whistleblowing hotline, investigations)....Conformità
- IBSA Group Responsabilità principali * Aggiornare, mantenere e gestire la documentazione QC e i dossier di qualità * Verificare la conformità della documentazione rispetto a procedure interne, linee guida regolatorie e farmacopee * Supportare il team Quality Control nella...ConformitàTempo pieno
- ...shared success. Are you all in? Don’t be shy, apply! Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of...ConformitàTempo pieno
- Drive compliance for innovative healthcare products. Grow in a collaborative, cross-functional R&D environment. About Our Client: Our client is a global leader in the life sciences and bioprocessing industry, delivering innovative technologies. Operating in a highly...ConformitàTemporaneo
- ...Im Bereich des Vizepräsidenten Finanzen und Controlling (VPFC) übernimmt die neu geschaffene Abteilung Financial Management & Compliance eine zentrale Rolle in der Steuerung und Überwachung regulatorischer Standards. Sie begeistern sich für Finance Transformation...ConformitàApprendistatoHome office
- ...Compliance Officer Kommunikationsüberwachung (m/w/d) 100% | Legal / Compliance | Zürich | Berufserfahrene Unser Control-Room-Team ist der Dreh- und Angelpunkt für das Management von Compliance-Risiken in den Bereichen unabhängige Finanzanalyse, Handel und...ConformitàTempo determinatoOrario flessibile
- ...Ideen und die Möglichkeit, die Zukunft aktiv mitzugestalten.Deine Herausforderung Fachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank Gruppengesellschaften Regulatorische Überwachung für QI/FATCA/CRS und Kunden Tax Compliance für...Conformità
- ...Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures...ConformitàTempo pieno
- ...Konstante: Wo Porsche drauf steht, wird immer auch Porsche drin sein. Aufgaben Mitarbeit bei der Weiterentwicklung der Bereiche Compliance, Datenschutz und Governance Erstellung und Pflege von Richtlinien, Weisungen und internen Prozessen Unterstützung des...Conformità
- ...Benefits und zahlreiche Initiativen unserer Employer Resource Groups – sprechen Sie uns gerne darauf an. Investigations & Compliance Wenn sich Unternehmen mit Vorwürfen zu Compliance-Verstößen konfrontiert sehen oder im Nachgang eines Vorfalls die Einhaltung...ConformitàRemote job
- ...Team Leader Compliance (a) Fliegen Sie mit uns in die Zukunft und werden Sie Teil des Teams bei einem der innovativsten Flugzeughersteller der Welt. Als Compliance Kompetenzzentrum sind Sie in dieser spannenden Funktion direkt dem General Counsel unterstellt. HUMAN RESOURCES...Conformità
- ...Export Compliance Specialist Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. SUPPLY CHAIN / PROCUREMENT / LOGISTICS INTERNATIONAL SHIPPING & EXPORT COMPLIANCE Your place of work: Stans, Switzerland...Conformità
- ...Institutionen. Wir suchen schnellstmöglich eine motivierte Persönlichkeit mit der relevanten Erfahrung im operativen Support der Risk & Compliance Funktion. Start: schnellstmöglich, Dauer: mindestens 6 Monate Für einen dringenden Einsatz suchen wir eine engagierte, operativ...ConformitàTemporaneoLavoro urgente
- ...Kompetenz gelten bei BDO als wichtige Voraussetzung für eine erfolgreiche Kundenbeziehung. Zur Unterstützung unseres Teams in der Compliance suchen wir per sofort oder nach Vereinbarung: Compliance Officer - KYC Einsatz in neuen Compliance-Projekten im...Conformità
- ...Beschreibung Operative Unterstützung der Front Abteilungen (Private Banking, Banking for Professionals) bei definierten Compliance relevanten Geschäftsfällen Durchführung und Aufbereitung von Compliance-relevanten Recherchen (World Check und Adverse Media Suchanfragen...Conformità
- ...The Director in Global Clinical Supply (GCS) Compliance is a technical leader responsible for governing and advancing GCS’s global GxP Quality Systems to ensure the organization executes clinical supply operations in a compliant, inspection‑ready, and risk‑based manner...ConformitàAssicurazione per l'invalidità
- ...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...Conformità
- ...Teil unseres Teams! Stellenbeschreibung In dieser Rolle übernimmst du die Steuerung und Weiterentwicklung der Cybersecurity‑Compliance‑ und Governance‑Strukturen des Unternehmens mit Fokus auf Zertifizierungen, regulatorische Anforderungen und ISMS‑Prozesse. Du...ConformitàTempo pienoTempo indeterminato
- ...Your Responsibilities Our Global Procurement Excellence Team manages procurement-related compliance topics with a global scope. To strengthen the team we are currently searching for an additional expert as Global Procurement...ConformitàTempo pienoOrario flessibile
- ...sit at the intersection of banking regulation, financial innovation and technology, creating a dynamic environment where legal and compliance topics are closely connected to the business. The organisation is entrepreneurial, fast-paced and undergoing several new...ConformitàLavoro urgenteOrario flessibile
- ...Description de poste Pour l'un de nos clients, un gestionnaire de fortune basé à Genève, nous recherchons un(e) : JUNIOR COMPLIANCE OFFICER Description du poste Participer à l'analyse des nouvelles entrées en relation ainsi qu'aux revues périodiques des dossiers...Conformità
- ...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...Conformità
- ...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...Conformità
- Summary Location: Stein, Switzerland We are seeking a highly senior Quality Assurance Compliance leader to safeguard and continuously strengthen our GMP compliance landscape in Switzerland. This role is designed for an experienced quality authority who brings...Conformità