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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...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)...Suggéré
- ...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
- ...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...Suggéré
- ...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
- ...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...Suggéré
- ...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
- ...mission Expérience opérationnelle et technique souhaitée (services financiers, audit) About Our Client: Une société de gestion d'actifs... ...avec l'équipe comptable, auditeurs La construction, le contrôle et la fiabilisation des données financières L'analyse des problématiques...SuggéréTemporaireNoëlRecrutement immédiat
- ...providing tailored solutions to their customers. Oversee all financial reporting activities to ensure compliance with regulatory and... ...relevant documentation and ensuring readiness. Implement financial controls to safeguard the company's assets and ensure efficiency....Suggéré
- ...credit applications submitted by account management including financial analysis business risk structure risk country risk etc. -Pro... ...deliverables (regular reporting data quality monitoring budgeting controls audits). Qualifications and competencies: -Degree in...SuggéréTemps plein
- Rolex is seeking a Financial Controller in Geneva to provide operational and methodological support to the Finance division. The role involves supporting cross-functional projects, contributing to the evolution of management tools, and optimizing financial processes. Candidates...Suggéré
- ...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
- Our client, a fast-growing IT and managed services provider, is seeking an experienced interim financial controller to support the Swiss company during a critical integration phase. They are seeking a hands-on professional with in-depth finance and controlling expertise...SuggéréTemporaireTravail intérimRecrutement immédiat
- ...and monitors all relevant documents concerning the customers identity and gains insight into their business ownership structure and financial transactions. This is to protect ING and its customers through the execution of client due diligence in line with ING standards....SuggéréTemps pleinDurée déterminée
- ...Envie de changer d'ère ? Conseiller financier (Genève) Vous cherchez une profession offrant des perspectives de carrière intéressantes, une formation continue et d’excellentes opportunités de revenu? Swiss Life Select s’est spécialisée dans la planification...SuggéréActivité indépendanteEntrepreneur
- Notre culture et ce que nous vous offrons Nos cinq valeurs d'entreprise constituent le fondement de notre culture d'entreprise : nous protégeons les personnes en plaçant leur sécurité au centre de nos préoccupations. Nous anticipons et façonnons activement l'avenir. Nous...
- ...monde plus sûr. Pour assurer un remplacement de congé de maternité, nous recherchons une personne motivée et fiable comme Financial Planner & Analyst (80%) Type de contrat : CDD entre 6-9 mois Taux d'activité : 80% Entrée en fonction : à convenir...RemplaçantCDDRemote jobHoraire flexible
- ...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...
- ...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,...Quart du jour
- ...The opportunity : Senior Manager, Financial Crime Sanctions Being part of HSBC in Switzerland, you’ll help evolve and grow our business... ...coordination and implementation of an effective Sanctions controls framework. Ensure that PBRS’ exposure to regulatory and...CDDTravail à domicileHoraire flexible
- ...delivering top-tier security infrastructure tools and operations at scale. Your key tasks Engaging with clients particularly financial institutions to discuss and understand their security requirements and concerns Coordinating security audits and assessments...Temps pleinRemote jobHoraire flexible
- ...fiduciaire à l'interne pour des tâches financières, administratives, comptables et transverses... ...Description: Pilotage administratif & financier Superviser la comptabilité en lien... ...administratifs liés au personnel. Contrôle & performance Implémenter les...Remote job
- ...Technology Transformation and Data & AI solutions within the local market. ~ Build and maintain strong relationships with local financial institutions, including banks and wealth and asset managers. ~ Leverage an established local network to identify and pursue new...
- ...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...Remote job
- ...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...
- ...Description: Reporting to the Chief Financial Officer, the Finance Controller is responsible for ensuring the... ...system and the quality of internal controls across the whole organization, as well... ...standards Ensure internal control procedures are implemented and documented...TemporaireRemote job
- ...We are looking for our client a Senior Group Financial Reporting Analyst reporting directly to the Group Financial Reporting Manager. This is a temporary contract starting as soon as possible. Senior Group Financial Reporting Analyst Our client is a dynamic organization...Temporaire
- ...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...
- ...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;...
- ...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...