Compliance officer Jobs in Carouge
Jobalert für diese Suche erstellen
Compliance officer • carouge
Zuletzt aktualisiert: vor 1 Tag
Business Analyst Legal & Compliance
EFG InternationalGeneve, GE, Switzerland EFG International is a global private banking group, offering private banking and asset management services.We serve clients in over 40 locations worldwide.
EFG International offers a stimulating an...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Compliance Officer
FINDERS SAGenève, CH Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values.
The bank serves an international clientele and offers a collab...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
- Gesponsert
SENIOR COMPLIANCE OFFICER – TRUST COMPANY
Lotus PartnersGeneva, Switzerland For one of our clients, a trust company based in Geneva, we are looking for a : .SENIOR COMPLIANCE OFFICER – TRUST COMPANY.
Oversee operational and administrative functions of the Swiss trust business...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
VIE Compliance Officer CIB H / F
Indosuez Wealth ManagementGENEVE, Suisse Le / la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous langle LAB / FT que sanctions inter...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
Senior Compliance Officer
ESA PartnersGenève, Switzerland Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état desprit) existante en a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Head of Compliance
W ExecutiveGeneva, Switzerland Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a.This is a senior, strategic position, critical to the firm’s continued growth and future development.The succes...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
- Gesponsert
Head of Legal and Compliance
Michael Page - SwitzerlandGeneva, Switzerland Our client is an international, publicly traded FinTech with multiple, global locations.Lead the Legal and Compliance function.
Advise Senior Management on legal and regulatory requirements.Implemen...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
IT Consultant – Compliance Specialist
LHHGenève 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 s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior compliance officer
Michael Page SuisseGeneva, Genève, CH Our client is a financial services company.Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies.
Act as primary liaison with regulatory bodies; Maintain...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Group HR Compliance Manager
RichemontBellevue, GE, CH The HR Compliance Manager is responsible for ensuring the organization's adherence to all relevant labor laws, regulations, and company HR policies.
This role involves developing, implementing, and ...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
VIE Compliance Officer CIB H / F
CA Indosuez SwitzerlandGENEVE, Genève, CH Le / la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB / FT que sanctions inte...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
Head of Legal and Compliance
Michael PageGeneva, CH Lead the Legal and Compliance function.Advise Senior Management on legal and regulatory requirements.Implement and execute the corporate risk and compliance strategy.
Ensure policies meet the Swiss ...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
KYC AML COMPLIANCE – Geneva
Taleo ConsultingGeneva We believe that we grow as our people grow.Motivated professionals make a difference.Not just for themselves, but also for our customers.
We are looking for people who share our corporate values amo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Manager Regulatory & Compliance
PwCGenève SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the c...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
- Gesponsert
Head of Legal and Compliance
Page ExecutiveGeneva, Switzerland Our client is an international, publicly traded FinTech with multiple, global locations.Lead the Legal and Compliance function.
Advise Senior Management on legal and regulatory requirements.Implemen...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
- Gesponsert
Senior in Extended Assurance : Regulatory Compliance
EYGeneva, Switzerland At EY, you will 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 are counting on you...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Head of Corporate Compliance
MSC CRUISESGE, CH MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva.
As a key member of the team, you will collaborate with other legal colleague...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer
INGLancy, Geneva, Switzerland Compliance Officer KYC / Quality Assurance and Integrated Compliance.Reporting : Head of Compliance.Position intended only for Swiss based ING employees.
Ensure compliance with Swiss laws and regul...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
Compliance Officer fr-ang
Multi PersonnelGenève, Genève Reconnue et incontournable depuis 1976, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs ...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
Business Analyst Legal & Compliance
EFG InternationalGeneve, GE, SwitzerlandVor 30+ Tagen
StellenbeschreibungSolid understanding of compliance environments and internal control frameworks in banking or financial services. Strong analytical, documentation, and stakeholder management capabilities Autonomy, reliability, and high ownership mindset; able to deliver in fast-paced and high-responsibility contexts. Global mindset with excellent cross-cultural communication skills. Fluency in English Experience with project governance tools and data visualisation (. JIRA, SharePoint, Power BI, Excel dashboards). Technically fluent in compliance tool functionality, system workflows, and data flows University degree in Law, Economics, Business Administration, or related field. 5+ years of experience in the Banking Industry in Compliance, Risk, Audit, or Transformation roles, ideally within banking groups or international financial institutions Accountability : Taking ownership for tasks and challenges as well as seeking continuous improvement Hands-on : Being proactive to rapidly deliver high-quality results Passionate : Being committed and striving for excellence Solution-driven : Focusing on client outcomes and treating clients fairly with a risk-aware mindset Partnership-oriented : Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
Our Company
EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.
EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
Our Purpose and Mission
Empowering entrepreneurial minds to create value – today and for the future.
We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.
Role
As part of the Global Legal & Compliance Transformation team in the Global COO Legal & Compliance Unit, the role focuses on evaluating business problems and relevant solutions, improving data consistency, and reporting capabilities across jurisdictions, with a particular focus on SAS AML, GTExchange, Firco Continuity, and Pythagoras.
Main responsibilities
- Global Business & Functional Analysis : Lead the collection and documentation of global requirements for system and process changes across Compliance & Legal functions. Assists in identifying, evaluating and business specification development for systems and procedures that are cost effective and meet requirements. Serve as a key interface between global and local teams, ensuring alignment across business units and jurisdictions Map end-to-end processes and highlight regional variations for harmonization
- Systems Oversight & Operational Support : Serve as a key interface between the Legal & Compliance and COO Functions and coordinate enhancements, upgrades, and issue resolution across SAS AML, GT Exchange, FircoContinuity, and Pythagoras Support global change initiatives, including tool implementation, data quality initiatives, and regulatory adaptations Support UAT processes, system documentation, and global roll-out coordination
- Governance : Contribute to governance forums by preparing consistent, global-level reporting and status updates
Skills and experience
Our values