Compliance jobs

Vous serez en charge de garantir la conformité administrative et opérationnelle d'un réseau de points de vente haut de gamme, tout en supervisant une équipe dédiée. Ce rôle transversal implique une collaboration étroite avec les départements Finance, Commercial et Audit interne.

As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the compliance framework.

The position is to be based in The Bahamas or in Geneva.

The Legal & Compliance Legal Counsel will play a crucial role in ensuring adherence to regulatory standards and managing legal frameworks within a company in the financial sector. This position offers a permanent opportunity to contribute to a structured and professional environment.

As a consultant, you will work together with the team on regulatory and compliance projects

You will support the smooth operation of daily activities, ensuring compliance and efficiency in all processes. Based in Geneva, this role is ideal for detail-oriented individuals with a passion for organization and precision.

Dans le cadre du renforcement de son dispositif de contrôle et de conformité, une Banque Privée recherche un(e) Responsable Investigation expérimenté(e), chargé(e) de superviser et de piloter l'ensemble des investigations liées aux transactions, aux clients et aux sanctions internationales.

Le poste implique un travail étroit avec les équipes de la Banque Privée, les autorités locales et les partenaires internationaux.

As a corporate officer, you will be involved the day-to-day administration entities, including incorporations, liquidations, corporate secretarial work, client onboarding, and coordination with banks and third parties. It also requires ensuring regulatory compliance, supporting risk management, and maintaining accurate records and reporting for corporate and trust-related activities.

As a KYC officer/ Due Diligence Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.

Sie übernehmen die Betreuung und Ackquisition neuer Kundenbeziehungen von UHNWI und HNWI aus dem Mittleren Osten. Sie kümmern sich um das erfolgreiche Onboarding gemäss Compliance-Richtlinien.

As a Financial Accountant, you will play a key role in ensuring accurate financial reporting, compliance with international accounting standards, and supporting the finance team in day-to-day operations. This position offers excellent visibility across the business and the opportunity to work closely with senior stakeholders.

The role manages and supports clinical biometry systems, ensuring they are operational, compliant, and integrated with broader clinical and IT environments. It involves system administration, user support, compliance, and collaboration with cross-functional teams to optimize clinical trial data workflows and operations.

As an Account Manager, you will be responsible for managing and developing a portfolio of private clients from the Middle East. You will work closely with Relationship Managers, the investment team and compliance to deliver tailored solutions and grow revenues.

The Programme Manager supports regional teams in the effective management of immunisation grants, ensuring high-quality implementation, risk oversight, and compliance with policies and standards. The role involves close collaboration with Senior Country Managers, country stakeholders, and partners to drive strong outcomes in coverage, equity, and sustainability.

The role focuses on processing and reviewing technical content in both MS Word and XML formats, ensuring consistent structure, accurate markup, and compliance with established guidelines. It also involves supporting experts, developing XML tools, and contributing to the transition from Word-based to XML-based workflows.

Our client is seeking a Dispatching Specialist to oversee the operational management of finished goods dispatch. You will ensure smooth logistics flows and full customs compliance in collaboration with internal teams and external authorities.

• Responsibilities: Handle bookkeeping, payroll, tax filings (VAT, corporate), and financial reporting for a German entity, ensuring compliance with local regulations.
• Profile: 5+ years of experience, fluent in German and English, strong knowledge of HGB/GermanGAAP, with a degree in accounting/finance and ideally a professional certification. Accounting and Sytem implementations.

Our client is seeking a Regulatory Affairs Specialist to support product registration and lifecycle management in the medtech sector. You will be responsible for compiling technical documentation and ensuring regulatory compliance throughout the product journey.

For our Geneva-based client, we're looking for a Tax Manager to oversee international tax strategy and compliance by optimising tax structures, managing audits, and supporting M&A activities.

Betreuung und Ausbau eines exklusiven Kundenportfolios im Private Banking mit Fokus auf individuelle Vermögensberatung und Finanzlösungen. Zusammenarbeit mit internen Experten sowie Einhaltung von Compliance-Richtlinien in einem internationalen, dynamischen Umfeld.

You will manage the full scope of accounting activities for one or more subsidiaries, ensuring accurate financial records, timely closings, and compliance with local regulations. Additionally, you will collaborate with internal teams and external partners to optimize processes and support financial reporting and audits.

• Handle accounting and reporting for several global subsidiaries, ensuring compliance with IFRS, statutory requirements, and internal controls.
• Ideal candidate has 5-7 years' experience, strong ERP and Excel skills, fluent English (C1), French comprehension (B1-B2), and brings agility, precision, and a collaborative mindset.

Part of the Finance department, the Treasury Operations team ensures effective management of treasury and trade finance activities. The role works closely with local and international traders, operators, and banking partners to support seamless business operations. We seek a detail-oriented professional with expertise in trade finance and treasury to strengthen financial processes while maintaining compliance and high standards of management.

We are looking for a very hands on Manufacturing Operations Manager to lead the transition of an innovative medical device from R&D to full-scale industrial production.

In this key role, you will ensure design transfer, industrialisation, manufacturing setup, and regulatory compliance in collaboration with suppliers and cross-functional teams.

As Plant Operations Director, you will take full responsibility for the technical, operational, and regulatory aspects of a utility-scale power plant. Working closely with both internal teams and external stakeholders, you will ensure the plant's performance, availability, and compliance with safety and environmental standards.

The Payroll Specialist will be responsible for ensuring accurate and timely payroll execution, compliance with federal, state, and local regulations, and providing exceptional support to employees regarding payroll matters. This role requires strong analytical skills, confidentiality, and a thorough understanding of payroll systems and processes.

-The Accounting and Consolidations Manager role performs accurate global consolidation, statutory reporting in applicable jurisdictions and technical accounting, as well as will supports Group and subsidiaries' financial reporting and accounting.

-This is a key role in ensuring the integrity of financial information, safeguarding company assets, and maintaining compliance with relevant regulations.

This role oversees IT risk governance, security, and compliance, ensuring that policies, controls, and reporting mechanisms effectively manage operational and cyber risks. It also drives audit readiness, vendor oversight, data analysis, and security integration into IT projects to safeguard the organisation's systems and business continuity.

We are seeking a HR Business Partner to join an international team based in Nyon. In this strategic and hands-on role, you will act as a trusted advisor to business leaders, providing expert guidance on all HR matters. You will play a key role in shaping and executing HR strategies that support business objectives, with a strong focus on Swiss labor law compliance, employee relations, and organizational effectiveness.

We are seeking a proactive and detail-oriented HR Coordinator to support our growing team across multiple cantons. This role is ideal for an HR professional with a strong foundation in HR administration and payroll, and hands-on experience with ERP systems. You will play a key role in ensuring smooth HR operations, compliance with Swiss labor laws, and consistent employee support across regions.

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.