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- ...circularity targets and regulations Scrutineering and Race Support : Perform inspections, tests, and audits to ensure regulatory compliance in materials usage Attend selected races and test events to support on-site scrutineering (training will be provided) IF YOU...Conformité
- ...or exports, or customer issues ; Monitor product import or export processes and conduct internal and external audits to ensure compliance with regulatory or legal requirements ; Design, deploy and maintain local logistics SOPs in line with corporate policies or...Conformité
- ...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...ConformitéCDD
- ...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...Conformité
- ...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...ConformitéCDDTravail à domicile
- ...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...Conformité
- ...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...Conformité
- ...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...Conformité
- ...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...ConformitéTemps plein
Lotus Partners
Genève GEil y a 12 heures - ...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...ConformitéTemps plein
Michael Page - Switzerland
Genève GEil y a 12 heures - ...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...ConformitéTemporaire
- ...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...Conformité
- ...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...ConformitéTemps plein
Michael Page - Switzerland
Genève GEil y a 12 heures - ...conformes et pragmatiques, dans une 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...ConformitéTemps pleinCDD
Michael Page - Switzerland
Genève GEil y a 12 heures - 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...ConformitéTemps plein
LHH
Genève GEil y a 12 heures - ...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...Conformité
- ...implement labelling updates. Preparation of variation documents for selected products. Database maintenance. Monitoring of the compliance of regulatory tools and processes. Management of Health Authority portal updates/reports. Participation in Regulatory...ConformitéTemps plein
- ...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...ConformitéTemps plein
Michael Page - Switzerland
Genève GEil y a 12 heures - ...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...ConformitéHoraire flexible
- ...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...Conformité
- ...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...Conformité
- ...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...Conformité
- ...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...ConformitéTemps pleinFonction publique
EY
Lancy GEil y a 12 heures - ...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...ConformitéTemps plein
EY
Lancy GEil y a 12 heures - Vous avez une expérience confirmée en Banque Privée Vous avez une expérience confirmée en Compliance Généraliste About Our Client: Une Banque Privée de la place. Job Description: ~ Effectuer les contrôles de conformité liés à l'onboarding des clients (KYC), et revues...ConformitéCDD
- ...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...Conformité
- ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...ConformitéHeures supplémentairesTravail à domicileRemote job
- ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders...ConformitéTemps partiel
- ...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...Conformité
- ...the full scope of accounting activities for one or more subsidiaries, ensuring accurate financial records, timely closings, and compliance with local regulations. Additionally, you will collaborate with internal teams and external partners to optimize processes and support...ConformitéRemote jobHoraire flexible
