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- ...following mission statement:Group Risk Assurance ControllerThe risk assurance controller will be responsible for securing the operating processes by developing a robust risk assurance control environment in the second line of defense, through the development and formalization...SuggéréTemps plein
- ...Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with... ...academic / work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within...SuggéréRecrutement immédiat
- ...economic and political conditions have delivered over 224 years of stability, through 40 financial crises.Your role is to assist the Region Head in insuring there is a robust control environment within the market, in line with internal directives and risk appetite:...SuggéréRemote job
- ...Master HEC ou titre jugé équivalent) ;Vous pouvez justifier d’une expérience d’au moins 4 ans dans le contrôle de gestion ou dans le développement de rapports financiers ;Vous maîtrisez les outils de reportings orientés base de donnée tels que SAP BI, ainsi que le pack...Suggéré
- ...to develop, document and maintain the Business Information Risk Control framework for the Group:Maintain and regularly update the Group... ...security risks) minimum 6-7 years’ experience ideally in the financial industry and in a control function;University Degree (Masters)...SuggéréTemps plein
- ...model across the Group and enhancing the effectiveness of our control environment;Representing Compliance in Group projects and ensuring... ...academic / work achievement;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT...SuggéréTemps plein
- ...submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on... ...experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working...SuggéréTemps plein
- ...your support for the following tasks: Monitoring performances and provide recommendations in case of major deviations vs. agreed financial targets; Managing the yearly subsidiaries budget cycle and the monthly / yearly performance review vs targets; Bringing...SuggéréTemps plein
- ...regular executive reports covering project status, risk factors and financials.YOUR MISSION:Lead our Portfolio Construction transformation in... ...criteria such as cost, schedule, resource utilization, change control, risks and benefits.YOUR PROFILE:More than 7 years relevant...Suggéré
- ...transformation, analytics, reporting, and automation initiatives across financial services. This role offers an excellent opportunity to work... ...rules, and technical specifications. Data Governance & Controls Support data quality monitoring initiatives. Perform...Suggéré
EY
Grand-Lancy, Lancy, GEil y a 7 jours - ...requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;...Suggéré
- ...servicesBring knowledge to the front and/or to EAMs through trainings or other supportsFinancialsSupport front people for any question on financial mattersWork-out analysis when required and report to ManagementAct as an entry point dealing with EAM’s and front needsBusiness...Suggéré
- ...applications pour le service des Opérations. Le groupe de développement Financial Data Management est responsable des applications utilisées... ...l’évolution majeure de la plateforme de gestion de la donnée financière au centre de tous les processus bancaires, nous cherchons à...Suggéré
- ...managers attract new assetDesired profile:University degree in Finance (Bachelor/Master) with strong knowledge of corporate finance and financial markets, CFA is a plusRobust understanding of financial marketsExtensive experience (7 years +) in equity sales, advisory,...SuggéréTemps pleinQuart du jour
- ...externally.Desired Profile:Graduate degree in economics or related field and work experience in research or strategy roles within a financial institution, central bank, or related roleStrong communication skills, ability to write research publications, and deliver...SuggéréTemps plein
- ...where you’d like to be based.Primary responsibilities:Your main focus will be on research for the development of tools to inform our financial decisions in relation to climate and nature-related risks and opportunities. This will include working closely with our geospatial...Temps pleinRemote job
- ...Tax Analysis qui est en charge de la gestion des taxes transactionnelles (Timbre Fédéral, impôt anticipé, TTF, etc.) ainsi que du contrôle et du paramétrage des données fiscales sur les titres et les personnes. L’équipe se charge également de s’assurer de la qualité des...
- ...higher and CFA or equivalent.Ideally you will have at least 3 years of fund (fixed income) research experience.Robust understanding of financial marketsStrong communication skills, both verbal and writtenSolid IT skills: Excel, PowerPoint, MPI would be a plusAbility to...
- ...Exploitation des bâtimentsAssurer la qualité opérationnelle des bâtiments vis-à-vis des collaborateurs et fournir un support à ces derniers ;Contrôle du bon fonctionnement des installations techniques CVCSE et supervision des entreprises lors des interventions afin de garantir la...
- ...to a better environment and society? Do you enjoy working with financial sector in supporting their sustainability ambitions and... ..., ESG data (as ESG specialist / Investor Relation department, controlling, financial reporting etc) or as an external consultant. Good knowledge...Recrutement immédiat
EY
Genève GEIl y a 2 mois - ...become the best version of yourself. Our Financial Services Organisation is unique among... ...clients enhance their governance, controls, processes and resilience frameworks while... ...Resilience, BCM, TPRM, etc.), either in a control function, or through consulting or assurance...
EY
Grand-Lancy, Lancy, GEIl y a 2 mois - ...solutions in-house; solutions informed by the deep understanding of wealth management rooted in that very same heritage - designed by financial professionals for financial professionals.Dashboard Construction Internship 6-12 monthsFor the Technology & Operation Division, in...
- ...RFIs/RFPs, analysis, negotiation and roll-out of new vendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the businesses;Engage in and drive mutually beneficial relationships with...
- ...and gain exposure to a broad range of complex tax matters across both domestic and international environments. We advise leading financial institutions, including banks, wealth managers, insurance companies, and asset managers on optimizing their business and legal structures...
EY
Grand-Lancy, Lancy, GEIl y a 2 mois - ...VIP on-call duty one weekend out of four.Maintain and update local procedure documentation;Oversee software and hardware inventory control and maintain accurate inventories of IT equipment;Participate in the implementation & deployment of group projects;Participate in the...ApprentissageTemps plein
- ...Key responsibilities include: • Build, maintain, and improve financial models, budgets, and rolling forecasts • Prepare monthly... ...actuals vs. budget • Consolidate data from ERP and project controls into clear, reliable reporting • Support month-end close, accruals...
- ...de la qualité des données et des traitements autour de ces activités et soutient les équipes IT dédiées.VOTRE MISSION :Assurer les contrôles des reportings transactionnels journaliers et trimestriels (FinFraG, SIX Tr. Reporting, EMIR, MIFIR, CFTC. SEC 13F, CSDR, etc.),...
- ...: avancer pas à pas dans la capitalisation des connaissances Profil recherché ~ Bac+5 en finance quantitative, ingénierie financière, mathématiques appliquées ou informatique financière ~5 à 10 ans d’expérience en Business Analysis, Risk IT, ALM ou Treasury IT...Remote jobAssurance-invaliditéBackoffice
- ...mitigate the final VAT cost where possible.DESIRED PROFILE:At least 10 years of experience dealing with VAT in the European banking and financial sector;Preferably, experience in one of the Big Four, plus ideally a corporate experience in the financial sector;Rigorous and...
- ...your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus...Avec logement
EY
Genève GEIl y a 2 mois
