43 Compliance Financial Jobs in Vernier
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International Compliance Analyst - 18 months Meyrin, Genf, Switzerland You will perform testing of controls related to Maison policies (stock management, anti-money laundering, giftings etc). You will also identify deficiencies in key control activities, areas of improvement... Vor mehr als 30 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 mehr als 30 Tagen
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Compliance Officer - Reviews & Investigations Swissquote Bank SA - Gland, CH Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) It means combining... Vor 20 Tagen
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Internal Auditor Michael Page Switzerland - Genf, Genf, Switzerland Proficient in Excel and data analytics, you derive actionable insights from large datasets. Your strong communication skills and collaborative nature enable you to influence diverse teams. Fluent in English... Vor mehr als 30 Tagen
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Head of Finance and Administration Genf, Genf, Switzerland Someone who shows a commitment to the CHS Alliance mission and values, evidenced by exhibiting a high level of personal and professional integrity, humility and humanity through experience with non-profit... Vor mehr als 30 Tagen
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Consultant - Financial Services - Risk Regulatory Compliance KPMG - Carouge GE Au bénéfice d'une première expérience en compliance ou dans une activité similaire, au sein d'une grande société de conseil aux entreprises ou d'un département audit interne/externe/règlementaire ou compliance... Vor 5 Tagen
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HEAD OF INSTITUTIONAL CLIENT ONBOARDING & REBATE MANAGEMENT Genf, Genf, Switzerland The UBP Next Generation Academy – which recently took place again, four years after the previous edition, partly in Paris and partly in Geneva – brought together an eclectic and multicultural group of... Vor mehr als 30 Tagen
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Tax Director Genf, Genf, Switzerland Ensure compliance with international transfer pricing laws and capitalize on financial benefits from the Company's international presence. Develop analyses, reports, and policies in line with international... Vor mehr als 30 Tagen
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Fraud Manager Swissquote Bank SA - Gland, CH Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions Collaborate... Vor 20 Tagen
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Senior Relationship Manager - EAM - Private Equity Focus Genf, Genf, Switzerland • Advising both existing as well as new clients on all aspects of their financial needs • Promotes advice on various alternative asset classes Senior Relationship Manager - EAM - Private Equity Focus Senior... Vor mehr als 30 Tagen
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