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.

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) Collaborateur Senior Fichier Central - Spécialiste Changements de circonstances en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Fichier Central de la Banque.

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.

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

Intégré·e au sein du département Compliance d'une banque privée bien établie à Genève, vous serez en charge de tâches généralistes en conformité, en lien avec la clientèle internationale (UHNWI). Vous assurerez la bonne application des réglementations suisses et internationales et contribuerez à la maîtrise des risques réglementaires et réputationnels.

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.

Unser Kunde ist ein international tätiges Industrieunternehmen. Der Standort im Grossraum Zürich dient als wichtiger Knotenpunkt für die Finanzsteuerung und -compliance innerhalb der Unternehmensgruppe. Im Zuge einer Nachfolgeregelung wird ein/e erfahrene/r Senior Accountant gesucht, der/die mit Weitblick, Genauigkeit und Teamgeist zum weiteren Erfolg beiträgt.

Our client - a leading innovator in the field of electric propulsion systems and modular battery technology - is seeking a Senior Software Verification Engineer to join their growing team.

As a key member of the software team, you will lead the verification and testing strategy, ensuring compliance with rigorous safety and reliability standards.

The role of Accounting Manager (100%) involves overseeing financial operations and ensuring compliance with accounting standards in the energy, engineering sector. Based in Lausanne, this temporary position offers a unique opportunity to contribute to a vital department within the organization.

The role supports financial reporting and compliance while enhancing finance systems, processes, and controls. It also involves stakeholder collaboration, audit support, and contributing to business continuity efforts.

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.

This role provides high-level executive and operational support to two Management roles in a global, fast-paced environment. It combines administrative excellence, cross-functional coordination, and responsibility for legal and compliance-relevant processes.

You will play a crucial role in managing and overseeing all financial activities, ensuring the accuracy and integrity of financial reporting, and maintaining strong financial controls. Responsible for budgeting, forecasting, reporting, and compliance, while working closely with senior management and various departments to provide strategic insights that drive business decisions.

As a Junior Trust Officer, you will support the administration of a portfolio of trusts and companies for international private clients. You will work closely with senior team members, legal and compliance departments, and external advisors, ensuring efficient day-to-day operations while upholding the highest fiduciary standards.

We're looking for a dynamic HR leader to take charge of employee relations, regulatory compliance, and payroll operations across our client's Swiss and international offices. This role is central to ensuring that our people practices are legally sound, ethically aligned, and operationally efficient. You'll be the go-to expert for Swiss labor law matters.

Fluency in French, Spanish and English is a must.

We're hiring an Electronic Hardware Engineer to design, develop, and verify electronic control boards for next-generation Energy Storage Systems, with a focus on safety-critical aerospace applications.

This role involves working within a Part-21J Design Organization, contributing to high-reliability hardware in compliance with DO-254, DO-160, and CS-23 standards.

Join a growing international organization as a Finance Officer, responsible for overseeing accounting, financial reporting, and compliance. This role offers the opportunity to drive financial strategy and ensure efficient financial operations.

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.

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.

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 looking for a detail-oriented Payroll Coordinator to ensure the accurate and timely delivery of payroll across all EMEA regions, managing all related processes, deadlines, and post-payroll activities while maintaining strict confidentiality. The ideal candidate will support cross-functional teams, contribute to process improvements, handle payroll queries, and collaborate with vendors to ensure compliance and excellent service delivery.

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.

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.