35 Compliance Jobs in Genf

We are looking for a Brazilian lawyer (m/f/d) as Legal Counsel AML Compliance Private Banking (BR/UK) Aufgaben Monitoring transactions with the AML, KYC, KYT compliance

Vor 3 TagenVor 3 Tagen veröffentlicht

Compliance Transformation, Compliance TOM, AML, Transaction Monitoring, On-boarding and periodic reviews, Financial Crime, RegTech, etc.).

Position: Junior Compliance Officer We are looking for a Junior Compliance Officer to join our Compliance Department on a part-time basis (60%–80%) , with the option

Consultant - AML/KYC Compliance - Legal Services (Geneva) The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and

Main responsibilities Reporting to the Team Lead of IT Compliance, the consultant will work on compliance application projects.

Your Role We are seeking a motivated and detail-oriented Compliance Officer to support our international compliance team in Geneva, with a particular focus on Brazilian

will serve as a pivotal point of contact, managing complex and diverse tasks such as executive support, business management, Geneva branch development support and compliance

Vor 5 TagenVor 5 Tagen veröffentlicht

Responsibilities Builds tender integrated schedules and cost estimates Build project schedule and project budgeting in cost and schedule tools Ensures compliance

. * Act as a daily point of contact for banks, coordinating documentation, ensuring compliance with facility terms, and supporting smooth transaction execution.

Ensure compliance with applicable accounting standards, including Swiss GAAP and IFRS/IAS where relevant.

As one of the key guarantors of compliance with Hygiene, Safety, and Environmental standards, you will ensure that all employees remain highly vigilant in these

Conduct studies and review technological trends in Cybersecurity; review developments and trends in Cybersecurity good practices, policy, and compliance aspects

Key Responsibilities · Act as a liaison with US and Global People Operations teams to ensure alignment on HR processes, data standards, and compliance requirements

Establish usage guidelines, adoption plans, and success metrics for system maturity and compliance.

risk, and legal functions to ensure consistent application of policies and procedures Support new transactions by reviewing collateral structures and ensuring compliance

sources of liquidity and risk distribution to optimise the amount, cost and structure of each project Key relationships: Internal: team members, traders, finance, compliance

Vor 7 TagenVor 7 Tagen veröffentlicht

are met Work closely with logistics, finance, and inspection teams to ensure a smooth and efficient supply chain Identify and manage financial, logistical, and compliance

Liaise with external property managers and legal counsel to ensure compliance and efficiency. Experience in régie immobilière is essential.

Support compliance-related matters and ensure regulatory requirements are met.

Direct‑Tax Leadership Manage global corporate‑income‑tax compliance, provisioning and filings for HQ and subsidiaries.