Notre client offre un contrat permanent entre 80% et 100% au sein d'un environnement de travail dynamique, à taille humaine et de qualité.
Compliance Officer 80% - 100% (m / f) • Geneva, CH
You take responsibility for advising Swiss and international banks, asset managers and other financial service providers on all financial market regulations, including the Banking Act, FINIA, FINSA...Voir plus
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 countries.You take responsibil...Voir plus
A private bank in Geneva is looking for a Compliance Officer / Senior Compliance Officer with a strong background in AML regulations and relevant experience.The successful candidate should have a d...Voir plus
A private banking firm based in Geneva is seeking an experienced Compliance Officer to ensure adherence to regulatory requirements and support compliance activities.Candidates should have 5-7 years...Voir plus
You advise Swiss and international banks, asset managers and other financial service providers on all financial market regulations, including the Banking Act, FINIA, FINSA, AMLA, CISA, ESG, FINMA l...Voir plus
Preparation of tax returns for both individuals and corporations, in direct contact with the clients.Direct contact with the tax authorities, verification of tax assessments.Help the Managers with ...Voir plus
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 countries.As support for our l...Voir plus
Career Opportunities: Compliance Officer - Control Testing ).Corporate Functions includes the Group’s non-banking activities and employs more than 600 people.These functions are carried out by spec...Voir plus
You take responsibility for advising Swiss and international banks, asset managers and other financial service providers on all financial market regulations, including the Banking Act, FINIA, FINSA...Voir plus
A financial services firm based in Geneva is looking for a Senior Compliance Officer to enhance compliance culture and ensure adherence to regulations.The role requires expertise in Swiss banking l...Voir plus
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 countries.You advise Swiss and...Voir plus
Job Role: Global compliance lead – Digital Factory Program (DFP).Company has introduced the digitalization program – Digital Factory Program (DFP) with the aim to digitally unify and elevate global...Voir plus
Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms.The network employs over 80,000 employees in more than 150 markets.To expand our dynamic ...Voir plus
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Voir plus
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Voir plus
Notre client est une belle société financière indépendante bien implantée en Suisse.Intégration au sein de la structure ;.Lien avec les partenaires banques dépositaires ;.Premier niveau de risques ...Voir plus
A leading Swiss bank in Geneva is looking for a compliance officer to conduct account reviews and due diligence on asset managers.The ideal candidate should hold a university degree in law or equiv...Voir plus
A prestigious global healthcare company in Geneva is looking for a lawyer to manage legal and compliance matters across Switzerland and Austria.The ideal candidate will have at least 5 years of exp...Voir plus
