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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... 
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    Servizio pubblico

    EY

    Grand-Lancy, Lancy, GE
    2 mesi fa
  •  ...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... 
    Conformità

    Ernst & Young

    Grand-Lancy, Lancy, GE
    15 giorni fa
  •  ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework. The position is to be based in The Bahamas or in Geneva. Senior compliance officer Our client is a financial... 
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    Michael Page Switzerland

    Ginevra GE
    5 giorni fa
  •  ...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... 
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    CDD
    Home office

    Banque de Commerce et de Placements SA

    Ginevra GE
    8 giorni fa
  •  ...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... 
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    Bank J. Safra Sarasin

    Ginevra GE
    12 giorni fa
  •  ...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... 
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    Michael Page Suisse

    Ginevra GE
    1 giorno fa
  •  ...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... 
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    EY

    Grand-Lancy, Lancy, GE
    2 mesi fa
  •  ...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... 
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    Temporaneo

    FICOBA

    Ginevra GE
    12 giorni fa
  •  ...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... 
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    Tempo pieno

    Lotus Partners

    Ginevra GE
    7 ore fa
  •  ...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... 
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    Bank J. Safra Sarasin

    Ginevra GE
    9 giorni fa
  •  ...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... 
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    MKS PAMP

    Ginevra GE
    22 giorni fa
  •  ...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... 
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    LS Partners

    Ginevra GE
    29 giorni fa
  •  ...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... 
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    Tempo pieno

    Michael Page - Switzerland

    Ginevra GE
    7 ore fa
  •  ...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 of... 
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    EY

    Grand-Lancy, Lancy, GE
    2 mesi fa
  •  ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible for primarily leading and executing Private Bank and Wealth Management assurance reviews and issue validation to assess and report on... 
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    Barclays

    Ginevra GE
    16 giorni fa
  •  ...financial systems such as Corporate Actions, Security Transfers and AML regulations, Swiss Federal Tax Authority regulations and compliance systems such as FATCA, QI, Common Reporting Standards, Investor Protection and ensuring high availability and compliance Apply Agile... 
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    Ore straordinarie
    In primavera
    Servizio pubblico

    IBM Suisse SA, succursale de Lancy

    Grand-Lancy, Lancy, GE
    12 giorni fa
  •  ...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... 
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    Tempo pieno

    Michael Page - Switzerland

    Ginevra GE
    7 ore fa
  •  ...client 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... 
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    Servizio pubblico

    Ernst & Young

    Grand-Lancy, Lancy, GE
    1 giorno fa
  • For one of our clients in Geneva we are recruiting an IT Consultant - Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This... 
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    Tempo pieno

    LHH

    Ginevra GE
    7 ore fa
  •  ...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 humble... 
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    EY

    Grand-Lancy, Lancy, GE
    un mese fa
  •  ...leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their processes and systems align with... 
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    Orario flessibile

    BearingPoint Switzerland

    Ginevra GE
    17 giorni fa
  •  ...description Requisition ID: 1573992 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 strategic... 
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    Temporaneo

    EY

    Grand-Lancy, Lancy, GE
    2 mesi fa
  •  ...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... 
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    Lombard Odier

    Le Grand-Saconnex GE
    2 mesi fa
  •  ...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... 
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    Lombard Odier

    Ginevra GE
    2 mesi fa
  •  ...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... 
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    Lombard Odier

    Chêne-Bougeries GE
    2 mesi fa
  •  ...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 of... 
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    Ernst & Young

    Grand-Lancy, Lancy, GE
    28 giorni fa
  •  ...architecture In addition, you will also take on tasks in the areas of IT risk assurance in terms of internal controls and risk and compliance management As a member of an interdisciplinary team of specialists, you will support our customers in consulting projects in... 
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    Ernst & Young

    Grand-Lancy, Lancy, GE
    19 giorni fa
  •  ...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... 
    Conformità
    Tempo pieno

    EY

    Ginevra GE
    7 ore fa
  •  ...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... 
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    Lombard Odier

    Chêne-Bougeries GE
    2 mesi fa
  •  ...financial statements, SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes Assessment of compliance against the FINMA requirements as part of regulatory audits Support with audits related to data migration, third party... 
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    Ernst & Young

    Grand-Lancy, Lancy, GE
    7 giorni fa