BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking fo…
A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compli…
A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compli…
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and i…
Vos différentes responsabilités sont les suivantes : Compliance : - Suivi et tenue des « dossiers clients LBA » conformément aux exigences réglementaires - Suivi et tenue du …
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're …
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the fol…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer - Ouvertures H/F Type de…
Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented…
Alohi SA, headquartered in Geneva, Switzerland, brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experi…
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is lik…
We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission. Our Inte…
Head of L&C International This role will lead the Legal & Compliance (L&C) function for International and act as a strategic business partner to the President of International, P…
Stay abreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.). Offer compliance guidance to the com…
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recog…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE Compliance Officer CIB H/F Type de cont…
Job Description: The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the fi…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer - Sécurité Financière - Mo…
your missions Deliver monthly follow-up, analysis and reporting on key compliance topics You will cover keys topics such as anti-money laundering due diligence, stock managemen…