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.

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.

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

In this role, you will be responsible for overseeing key accounting functions including month-end close, financial reporting, reconciliations, and compliance. The ideal candidate combines strong technical accounting knowledge with a proactive, hands-on approach and the ability to work collaboratively across departments.

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 driving business growth by selling Transaction Services solutions, including Payments, Cash Management, and Trade Finance, to wholesale banking clients. The candidate will manage the full sales cycle, from lead generation to deal closure, while building strong client relationships and ensuring compliance with internal guidelines.

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 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 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.

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.

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.

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.

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.

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.