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.

Cette mission de conseil stratégique vise à évaluer, renforcer et structurer les processus internes liés à la conformité réglementaire et à la durabilité, avec un focus particulier sur la chaîne d'achat du tabac.

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

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.

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

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.

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.

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.

Regional role overseeing multiple European production sites.

Shape best-in-class utilities and maintenance practices.

Deliver performance, compliance, and sustainability targets.

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.

• 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.

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.

• 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.

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.

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 hiring a Project Coordinator (Compliance and Tracking) to join our client team in Geneva. This newly created role combines the coordination of two Programs with the tracking of resulting actions. It's ideal for someone who enjoys working with data, managing administrative tasks, and contributing to process improvement.

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.

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.