Regulatory Compliance Consultant - Geneva, Switzerland

Accompagner les clients bancaires et financiers dans leurs projets de transformation. · ...

Dans le cadre de notre croissance et du renforcement de nos équipes, SpeciTec SA recherche un Consultant / Business Analyst - IT Finance spécialisé en compliance. · ...

The opportunity at EY Legal & Financial Services practice in Geneva involves exciting project work at the interface between business, law and technology. · Processing of complex legal and compliance issues for national and international customers in the field of financial service ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · Join EY and help to build a better working world. · ...

+We help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. · ++ Exciting project work at the interface between business, law and technology · + Processing of complex l ...

Afin daccompagner lacroissance de notre activit nous souhaitons renforcer notre equipe Client Services et recherchons un(e) CRM Compliance & Risk Consultant – Wealth Management (H/F) disposant dunexperiencefournie dans desenvironnementsbancairesfortementréglementés. · Minimum3ans ...

L'entreprise WIZE by TW recherche un(e) C RM , Compliance & Risk Consultant – Wealth Management (H/F) disposant d'une expérience confirmée dans des environnements bancaires fortement réglementés. · ...

Rejoignez les équipes métier et IT de notre client afin de piloter l'analyse fonctionnelle de projets web stratégiques. · Piloter l'analyse fonctionnelle des projets web stratégiques · Animer et structurer des ateliers : recueil des besoins, définition des exigences, identificati ...

We are searching for a tax compliance specialist (m, w, d) as Tax Compliance Officer (FATCA , CRS) · ...

MEOGROUP Switzerland accompagne ses clients en prenant appui sur un réseau de 11 marques spécialisées afin d'apporter une couverture de services complète sur l'ensemble des métiers Achats, Supply Chain, Finance/Contrôle de Gestion et Gestion de Projets. · Nous intervenons dans l' ...

Afin d'accompagner la croissance de notre activité nous souhaitons renforcer notre équipe Client Services et recherchons un(e) · CRM, Compliance & Risk Consultant – Wealth Management (H/F) · disposant d'une expérience confirmée dans des environnements bancaires fortement réglemen ...

We are looking for a Consultant to join a leading international private bank in Geneva, supporting data management, governance, and AI/GenAI initiatives. · ...

This is a full-time role as Senior Compliance Officer based in Geneva, · Switzerland. Responsibilities include managing regulatory compliance · and governance, conducting risk assessments. · Strong knowledge of Compliance Management and Regulatory · Compliance practices. · Proven ...

The consultant will deliver customized EUDR materials for the Dominican Republic cocoa sector. They will also support the delivery of capacity building activities. · ...

We are recruiting an Internal Auditor to provide independent assurance and advisory services across finance, compliance, governance, · and risk management with a strong focus on donor compliance internal controls and organisational risk. · ...

We are seeking a Senior Data Governance Specialist to lead and implement best-in-class data governance frameworks, policies, and strategies for our organization. This role is pivotal in ensuring data integrity, compliance and usability while aligning data governance initiatives w ...

We are on a mission to deliver precise, · compliant solutions with a human, · personalized approach that values trust · and long-term relationships.In this position, · yous will manage payroll and HR services from A to Z.Brevet fédéral en Ressources Humaines – compulsoryProven ex ...

Manpower · Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our miss ...

The consultant shall provide specialized advisory and delivery services to enhance operational excellence and support secure scalable it service delivery. · Apply ITIL best practices to service management. · Collaborate with crossfunctional teams to improve service delivery. · Mo ...