48 Compliance Financial Jobs in Genf - Seite 2
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Assistant Manager / Manager - Accounting Operations Advisory – SOX/ Internal Financial Controls - Geneva / Zurich) Deloitte AG - Geneva / Zurich Prepare written evaluations of deficiencies in operation or design of internal controls and Provide recommendations for any material weakness remediation efforts, as well as monitor and advise process... Vor 2 Tagen
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Senior Credit Analyst / Senior Credit Officer CTF Genf, Genf, Switzerland Parfaitement à l’aise avec les aspects techniques CTF, vous effectuerez notamment les revues et l’élaboration des protocoles de crédits et des transactions afin de vous assurer que les “risques” ont été... Vor 21 Tagen
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Assistant Finance Controller - Geneva, Switzerland Genf, Genf, Switzerland Identifies and communicates major funding gaps and recommends best working solutions.Field supportSupport local Finance employees on the GC’s accounting and financial management rules and procedures as... Vor 22 Tagen
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Compliance Assistant - Full time Lombard Odier - Geneva, Geneva, ch With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. A career... Vor 2 Tagen
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Internal Auditor Genf, Genf, Switzerland Today, MSC is looking for an Internal Auditor , who will conduct performance, operational, financial and compliance audit identifying risks and proposing remedial actions. He/She will work with several... Vor 24 Tagen
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Tax Specialist 80 – 100% Genf, Genf, Switzerland Ensure that all tax related accounts in HSBC Swiss entities are properly computed and stated in the group’s financial statement. Provide ongoing technical tax advisory and compliance support to wider finance... Vor 22 Tagen
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AML/KYC Specialist Alpian SA - Genf Carry out risk assessment of new clients, first review as part of 4eye check on incoming and outgoing transactions and due diligence Keep track of applicable regulatory changes and updates of the relevant... Vor 9 Tagen
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Credit Risk Officer Genf, Genf, Switzerland Regulatory compliance: Ensuring that the institution complies with all relevant regulations and guidelines regarding credit risk, and participating in regulatory reviews and internal audits. Communication... Vor 22 Tagen
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Business Risk & Compliance Manager Genf, Genf, Switzerland • Lead and participate in various risk and compliance initiatives affecting PAS, propose solutions and ensure adequate deployment and implementation. • Be a back-up for operational risk activities (risk... Vor 24 Tagen
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PBRS Compliance Assurance Manager 80 – 100% - Location: Geneva or Zurich HSBC Private Bank (Suisse) SA - Genf Support the production of high quality CA deliverables, through effective quality control at each stage of the CA review life-cycle i.e. Terms of Reference issuance, fieldwork completion and reporting... Vor 18 Tagen
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