Compliance Officer

vor 4 Wochen


PlanlesOuates, Genf, Schweiz Alohi Vollzeit
Alohi SA: Compliance Manager Opportunity

Alohi SA is a pioneering company that combines cutting-edge technologies with user-centric design to simplify and enhance life for businesses and individuals worldwide. With a strong presence in over 3,000,000 customer households, we offer innovative services such as Sign.Plus, Fax.Plus, and Scan.Plus.

Job Overview

We are seeking a highly skilled Compliance Manager to oversee the compliance aspects of our business. This role requires a strong understanding of regulatory frameworks and the ability to implement policies and procedures that ensure our company's adherence to industry standards.

Key Responsibilities
  • Ensure ongoing compliance with ISO 27001, SOC 2, HIPAA, GDPR, and other relevant frameworks.
  • Develop and enhance policies and procedures aligned with industry standards and regulations.
  • Conduct regular assessments to verify and validate compliance efforts.
  • Manage and review vendor paperwork to ensure compliance with legal and regulatory requirements.
  • Provide accurate and timely counsel to executives on various legal topics, including labor law, partnerships, trademarks, telecom, disputes, and security questionnaires.
  • Apply effective risk management techniques and offer proactive advice on potential legal issues.
  • Communicate and negotiate with external parties, including regulators, external counsel, and public authorities, to establish trust-based relationships.
Requirements
  • Proven experience in a compliance or legal role, preferably in a similar industry.
  • Knowledge of ISO 27001, SOC 2, HIPAA, GDPR, and other relevant frameworks.
  • Demonstrated ability to create legal defensive or proactive strategies.
  • A high degree of professional ethics and integrity.
  • Outstanding communication skills.
  • MA or BSc in Business Administration is considered an advantage.
  • Fluent in English (both writing and speaking).

  • Compliance Officer

    vor 8 Stunden


    Plan-les-Ouates, Genf, Schweiz Lombard Odier Vollzeit

    Job Summary: Lombard Odier is seeking a skilled Compliance Officer to join our team in Client Lifecycle Management. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in assessing and mitigating financial crime risks. Key Responsibilities: • Conduct thorough documentation quality checks and suitability...

  • Compliance Officer

    vor 1 Monat


    Plan-les-Ouates, Genf, Schweiz Alohi Vollzeit

    Alohi SA: A Leader in Compliance and Risk ManagementAlohi SA is a pioneering company that combines cutting-edge technologies with user-centric design to simplify and enhance life for businesses and individuals worldwide. With a strong presence in over 3,000,000 customer households, we offer innovative services such as Sign.Plus, Fax.Plus, and Scan.Plus.Job...

  • Compliance Officer

    Vor 7 Tagen


    Plan-les-Ouates, Genf, Schweiz Alohi Vollzeit

    Alohi SA is a leading provider of innovative technology solutions that simplify and enhance life for companies and people worldwide. We are seeking a highly qualified Compliance Manager to oversee the compliance aspects of our business.Job DescriptionThe successful candidate will safeguard our reputation by ensuring that the company strictly follows law and...

  • Compliance Officer

    vor 2 Wochen


    Plan-les-Ouates, Genf, Schweiz Alohi Vollzeit

    Alohi SA: A Leader in InnovationAlohi SA is a pioneering company that combines cutting-edge technologies with user-centric design to simplify and enhance life for businesses and individuals worldwide. With a strong presence in over 3,000,000 customer households, we offer a range of innovative services, including Sign.Plus, Fax.Plus, and Scan.Plus.Job...

  • Compliance Officer

    vor 2 Monaten


    Plan-les-Ouates, Genf, Schweiz Alohi Vollzeit

    Alohi SA is a leading provider of innovative technology solutions, merging cutting-edge technologies with user-centric design to simplify and enhance life for businesses and individuals worldwide. Our portfolio includes Sign.Plus (a legally binding electronic signature), Fax.Plus (online faxing), and Scan.Plus (AI-powered mobile scanner) services, serving...


  • Plan-les-Ouates, Genf, Schweiz Lombard Odier Vollzeit

    About the RoleWe are seeking a highly skilled and experienced Clm Onboarding Officer to join our Client Lifecycle Management department. As a key member of our team, you will be responsible for ensuring a smooth and efficient onboarding experience for our clients.Key ResponsibilitiesProcess account openings and ensure adherence to regulatory...

  • Compliance Specialist

    vor 1 Woche


    Plan-les-Ouates, Genf, Schweiz Lombard Odier Vollzeit

    AML InvestigatorLombard Odier is a global wealth and asset manager seeking a highly skilled AML Investigator to join our Anti-Fraud and Investigation team. As a key member of our Group Compliance team, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from financial crime.Key Responsibilities:Conduct...


  • Plan-les-Ouates, Genf, Schweiz Groupe Clarins Vollzeit

    At Groupe Clarins, our goal is to provide exceptional financial services to our internal clients as the corporate finance shared service center for Switzerland. We strive to ensure compliance with accounting and tax regulations to safeguard our operations and effectively manage cash and credit for the Group.In order to achieve these objectives, we have...

  • Treasury Manager

    vor 4 Wochen


    Plan-les-Ouates, Genf, Schweiz Groupe Clarins Vollzeit

    About the RoleWe are seeking a highly skilled Treasury Manager to join our team at Groupe Clarins. As a key member of our corporate finance team, you will be responsible for ensuring the efficient management of our cash and credit operations.Key ResponsibilitiesEnsure compliance with accounting and tax regulations to secure our operationsMonitor cash and...

  • Treasury Manager

    vor 3 Wochen


    Plan-les-Ouates, Genf, Schweiz Groupe Clarins Vollzeit

    Job DescriptionAt Groupe Clarins, we are seeking a highly skilled Treasury Manager to join our team. As a key member of our corporate finance team, you will be responsible for ensuring the efficient management of our cash and credit operations.Key Responsibilities:Manage cash and credit operations to ensure timely and accurate processingCoordinate with our...

  • Treasury Manager

    vor 3 Wochen


    Plan-les-Ouates, Genf, Schweiz Groupe Clarins Vollzeit

    Job DescriptionAt Groupe Clarins, we are seeking a highly skilled Treasury Manager to join our team. As a key member of our corporate finance team, you will be responsible for ensuring the efficient management of our cash and credit operations.Key Responsibilities:Manage cash and credit operations to ensure timely and accurate processingCoordinate with our...


  • Plan-les-Ouates, Genf, Schweiz Groupe L'OCCITANE Vollzeit

    Job Title: ESG Reporting and Impact Performance ManagerWe are seeking a highly motivated and experienced ESG Reporting and Impact Performance Manager to join our Group Sustainability Team. In this role, you will be responsible for leading the B Corp recertification journey, coordinating annual report ESG, and ensuring alignment with the upcoming CSRD...

  • Compliance Specialist

    vor 2 Wochen


    Plan-les-Ouates, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...


  • Plan-les-Ouates, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...


  • Plan-les-Ouates, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • Compliance Beauftragter

    vor 8 Stunden


    Plan-les-Ouates GE, Schweiz Lombard Odier Vollzeit

    An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...


  • Plan-les-Ouates, Schweiz Alohi Vollzeit

    Alohi SA, headquartered in Geneva, Switzerland, is a leading provider of state-of-the-art technologies and services that simplify and enhance life for companies and individuals worldwide. Our flagship products include Sign.Plus, a legally binding electronic signature platform, and Fax.Plus, an online faxing service. With over 3,000,000 customers globally,...

  • Front Desk

    vor 4 Monaten


    Plan-les-Ouates, Schweiz Spineart Vollzeit

    Spineart is a privately held medical device company focused on simplifying the surgical act by designing, developing and promoting safe and efficient solutions to spine surgeons, operating room teams, and patients. Spineart is a pioneer in its field, having introduced unique patented and clinically validated technologies in the fields of Minimally Invasive...


  • Plan-les-Ouates, Schweiz ilem Group Vollzeit

    Avec plus de 200 collaborateurs, le Groupe ilem est une importante SSII en Suisse Romande.ilem est spécialisée dans la gestion, la réalisation et l’optimisation des systèmes d’information des entreprises, garantit des prestations de qualité, apporte une expertise technologique, conçoit et développe des solutions innovantes implémentées en...


  • Plan-les-Ouates, Schweiz ilem Group Vollzeit

    Avec plus de 200 collaborateurs, le Groupe ilem est une importante SSII en Suisse Romande.ilem est spécialisée dans la gestion, la réalisation et l’optimisation des systèmes d’information des entreprises, garantit des prestations de qualité, apporte une expertise technologique, conçoit et développe des solutions innovantes implémentées en...

  • CLM Onboarding Officer

    vor 4 Wochen


    Plan-les-Ouates GE, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...


  • Plan-les-Ouates, Schweiz Alohi Vollzeit

    Alohi SA, headquartered in Geneva, Switzerland, brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience to simplify and enhance life for companies and people worldwide. The company provides SIGN.PLUS (a legally binding electronic signature) and FAX.PLUS (online faxing) services...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    CONTEXT & MISSION:We are looking for a highly motivated and experienced ESG Reporting and Impact Performance Manager to join our Group Sustainability Team! In this role, you will beleading the B Corp recertification journey supporting new brands and aiming for business model opportunities for all brands;coordinating annual report ESG in partnership with the...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    CONTEXT & MISSION:We are looking for a highly motivated and experienced ESG Reporting and Impact Performance Manager to join our Group Sustainability Team! In this role, you will beleading the B Corp recertification journey supporting new brands and aiming for business model opportunities for all brands;coordinating annual report ESG in partnership with the...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    CONTEXT & MISSION:We are looking for a highly motivated and experienced ESG Reporting and Impact Performance Manager to join our Group Sustainability Team! In this role, you will beleading the B Corp recertification journey supporting new brands and aiming for business model opportunities for all brands;coordinating annual report ESG in partnership with the...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    CONTEXT & MISSION:We are looking for a highly motivated and experienced ESG Reporting and Impact Performance Manager to join our Group Sustainability Team! In this role, you will beleading the B Corp recertification journey supporting new brands and aiming for business model opportunities for all brands;coordinating annual report ESG in partnership with the...


  • Plan-les-Ouates, Schweiz KBI Biopharma Vollzeit

    Job summary Responsible for technical activities for GMP Manufacturing Operations in a multi-products biopharmaceutical facility. This position includes supporting safety, compliance, quality, scheduling, production record generation and revision, production process execution, equipment onboarding, process improvement projects ownership and manufacturing...


  • Plan-les-Ouates, Schweiz KBI Biopharma Vollzeit

    This position will be a 5-month mission via an agency. Job summary Responsible for technical activities for GMP Manufacturing Operations in a multi-products biopharmaceutical facility. This position includes supporting safety, compliance, quality, scheduling, production record generation and revision, production process execution, equipment onboarding,...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L'OCCITANE en...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L'OCCITANE en...


  • Plan-les-Ouates, Schweiz Groupe L'OCCITANE Vollzeit

    The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L'OCCITANE en...


  • Plan-les-Ouates, Schweiz L'OCCITANE INTERNATIONAL Vollzeit

    The L'OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L'OCCITANE en...