Compliance jobs

You will cover the daily compliance tasks as part of a 2-month project.

Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département KYC de la banque privée.

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations comply with all regulatory requirements and internal policies.

For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.

Our client is seeking a Head of Compliance to ensure adherence to Swiss and international regulations while leading the Compliance Department. This strategic role requires strong regulatory expertise, leadership, and advisory skills to support the bank's management and operations.

We are seeking a highly organized and strategic Project Manager to oversee the execution and coordination of a company-wide compliance initiative. This role will manage daily project operations, ensure seamless collaboration across various workstreams, and facilitate engagement with key internal stakeholders.

As a Corporate Administrator, you will play a key role in delivering legal and administrative services within the organization covering a national and international scope.

We are seeking a Payroll Process Consultant for a one-month contract to conduct a comprehensive review of our payroll operations, ensuring accuracy, efficiency, and compliance. The ideal candidate will have extensive experience in payroll management, auditing, and compliance assessment, with strong analytical and communication skills.

We're looking for a finance professional to manage and oversee treasury-related accounting activities, ensuring compliance with hedge accounting rules, and supporting the treasury team.

We are seeking a detail-oriented Financial Accountant with 3-5 years of experience, holding CPA or ACCA qualifications. The role involves managing financial records, ensuring compliance, and providing strategic financial insights.

The Regional HR Advisor supports the Global HR Manager in coordinating HR activities across multiple locations and managing a large, diverse employee population. This role ensures the implementation of global HR processes, compliance with international standards, and provides support to local HR teams.

Die Position umfasst den Aufbau und die Betreuung eines Portfolios von vermögenden Kunden in der deutschsprachigen Schweiz, wobei die vollständige Vermögensverwaltung angeboten wird. Der Private Banker arbeitet eng mit verschiedenen Bankabteilungen zusammen, um massgeschneiderte Lösungen zu entwickeln und sicherzustellen, dass alle Compliance- und Risikomanagementanforderungen erfüllt werden.

The role involves managing and growing a portfolio of ultra-high-net-worth clients, offering tailored wealth management solutions in investment, banking, and trust services. The position requires business development, collaboration with various specialists, and a strong focus on compliance and client satisfaction.

As part of the European growth strategy, our client seeks a dynamic Finance Manager to oversee financial operations, ensure compliance, and drive performance across European markets. This newly created role requires expertise in multinational finance, Swiss regulations, European VAT, transfer pricing, and ERP systems.

For our client, a leading international pharmaceutical company with modern offices in the canton of Solothurn, we are currently looking for a Quality Control Sample & Logistics Specialist (m/f/d) to support the trade compliance and warehouse department to ensure to be fully compliant according GMP but also legal requirements., to start immediately for the next 9 months.

The Finance and Operations Assistant will play a crucial role in supporting IFFEd's financial operations, ensuring accurate record-keeping, compliance, and smooth operations for Board meetings and flagship events. This position involves working closely with the Head of Operations and external accounting firms to manage contracts, payments, and financial documentation.

As a Project Finance Lawyer, you will play a key role in structuring, negotiating, and executing complex financial transactions at both asset and corporate levels. You will collaborate with internal and external stakeholders to ensure compliance, mitigate risks, and optimize financing solutions.

The HR Specialist, Sick Leave Administration, manages long-term sick leave processes, ensuring compliance and efficiency through collaboration with finance, insurance providers, and HR. They also oversee reconciliations with insurers and optimize administrative procedures in alignment with the department's mission.

An exciting opportunity has arisen for a Regulatory Affairs Engineer within the Life Sciences sector. The successful candidate will be focused on ensuring compliance with regulatory standards and improving processes within a fast-paced environment.

Join a dynamic comany overseeing financial accounting and compliance across diverse industries. Take ownership of financial processes, from preparing statements under Swiss GAAP FER and IFRS to improving internal controls and supporting audits.

As the Chief Executive Officer, you will lead the establishment and development of this ambitious Investment Bank. Reporting to the Board, you will define the bank's strategic direction, ensure compliance with regulatory frameworks, and build a team of high-performing professionals to drive sustainable growth and innovation.