Audit Training Jobs in Chesaux-sur-Lausanne

Mirabaud Asset Management - Geneva, Geneva, ch

Qualifications Your assets to succeed: Master in law and lawyer qualification Minimum of 10 years of experience in the asset management industry or in a law firm with an asset management focus in an international...

von: ch.talent.com (+1 Quelle) - Vor 10 Tagen

Genf, Genf, Switzerland

Provide training to stakeholders involved in international business to increase compliance of the organization’s policies and applicable laws related to trade, exports and import compliance and monitor...

von: jobleads.de - Vor mehr als 30 Tagen

Deloitte AG - Genf

working on complex financial areas of the clients' balance sheets, income statements, including goodwill, loan loss provisioning on credit portfolio, financial investments portfolio incl. complex and non...

von: jobscout24.ch - Vor 7 Tagen

Deloitte AG - Geneva/Lausanne

training and develop talented team members, through evaluation and counselling commonly used computer applications, e.g. Microsoft Office, competency in data ways into the most complex challenges so we...

von: jobscout24.ch - Vor 7 Tagen

Michael Page - Geneva

Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates. Prepare quarterly management reports, annual LBA audits, and CRS reporting. Knowledge of LBA/KYC...

von: Michaelpage.ch - Vor 7 Tagen

Medicines for Malaria Venture (MMV) - Genf

The Finance team at MMV is at the heart of our organization’s financial operations. Responsible for managing all financial activities, our team ensures accuracy and compliance in financial reporting and...

von: jobscout24.ch - Vor 21 Tagen

Michael Page - Geneva

Overseeing the complete process of operational and compliance audits on trading operations, including planning, fieldwork, and reporting. Recognized professional qualification in audit and/or controlling...

von: Michaelpage.ch - Vor 19 Tagen

Michael Page - Geneva

Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus on regulatory compliance, and assist in conducting transaction monitoring checks. Excellent communication...

von: Michaelpage.ch - Vor mehr als 30 Tagen