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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...Empfohlen
- ...Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation,...Empfohlen
- ...perspective.VOTRE MISSION :Analyse de la documentation liée aux mutations complexes des données de la clientèle et de leurs comptes.Contrôle de l’application des règles en matière de diligence (CDB), des aspects fiscaux (FATCA, CRS, TVA, droit de timbre…), de la...Empfohlen
- ...;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with... ...to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional...EmpfohlenSoforteinstellung
- ...and functional heads with the execution of the agreed Risk and Control Self-Assessment plan ;Challenge and monitor the effectiveness and... ...to deal with stakeholders at all levels ;Ability to challenge senior stakeholders and deal with conflict resolution ;Swiss Resident....Empfohlen
- ...role is to assist the Region Head in insuring there is a robust control environment within the market, in line with internal directives... ...organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal...EmpfohlenRemote job
- ...model across the Group and enhancing the effectiveness of our control environment;Representing Compliance in Group projects and ensuring... ...consensus with a diverse set of stakeholders at all levels of seniority and technical knowledge;Strong IT skills (Excel, Powerpont,...Empfohlen
- ...toutes les questions liées aux assurances sociales Vous êtes en charge du suivi des temps et des absences Vous préparez et contrôlez les données RH à travers des tableaux de suivi et des indicateurs RH de base Vous travaillez en étroite collaboration avec le...EmpfohlenTemporär
- ...The opportunity : Credit Controller Being part of HSBC in Switzerland, you’ll help evolve and grow our business. Are you interested... ...clear well considered and balanced credit risk recommendations to senior credit risk approvers. Perform second line assurance...EmpfohlenSoforteinstellung
- ...postulez dès aujourd'hui ! Pour l'un de nos clients, une fiduciaire basée à Genève, nous sommes à la recherche d'un-e profil senior disposant de son propre portefeuilles de clients en fiduciaire. Lieu du travail: Genève. Contact: Raquel Avelino, r.avelino...Empfohlen
- ...Your main responsibilities as business controller will be the following : Participate to... ...dashboards, and financial presentations for senior leadership Collaborate closely with... ...Contribute to audit processes and internal control assessments Drive continuous...EmpfohlenTemporär
- ...well as affinity for new technologies and regulatory transformation Strong operational excellence with problem-solving and quality control skills, combined with an analytical mindset and experience in building and maintaining client relationships What’s in it for...EmpfohlenMit Unterkunft
- ...dès aujourd'hui ! Pour l'un de nos clients, une fiduciaire faisant partie d'un cabinet d'avocats, nous sommes à la recherche d'un-e fiscaliste senior à 80-100% . Lieu du travail: Genève. Contact: Raquel Avelino, ****@*****.***, (***) ***-****EmpfohlenInitiativbewerbungRemote jobFlexible Arbeitszeit
- ...Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification...Empfohlen
EUR 89038 - EUR 98931 pro Jahr
...significative, supérieure à 10 ans ; Vous maîtrisez les outils financiers ; Vous avez une expérience avérée en gestion financière et en contrôle de gestion ; Vous possédez des compétences analytiques et une capacité à résoudre des problèmes complexes ; Vous maîtrisez...Empfohlen- ...points with relevant players / EAMs, ensuring the timely delivery of resultsEnsure engagement and tracking of progress to support senior managementAbility to identify lacks in processes and procedures and solve them by putting solutions in placeEnsure all changes or innovations...
- ...à la Direction Financière, votre mission sera d’apporter un réel soutien et de participer aux tâches quotidiennes du département Contrôle de Gestion basé à Genève pour une durée de 06 mois au minimum. Vos tâches : Elaborer des tableaux de bord et des...
- ...Interacting with the various internal stakeholders in Switzerland in order to measure performance and assure achieving annual targetsAs a Controller: You are part of the Swiss Controlling team You are a committed, team-oriented and stress-resistant personality You have a "...
- ...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...Lehrstelle
- ...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...
- ...Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business Information Risk Control framework for the Group:Maintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be...
- ...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...
- ...development and maintenance of the Operational Risk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group...
- ...Vous préparez les pièces justificatives et effectuez les contrôles réguliers Vous analysez la situation financière des entités... ...associations patronales cantonales, nous recherchons un-e Comptable senior à 100%. Lieu du travail: Genève. Contact: Raquel...
- ...engagements to evaluate the governance of information systems, application controls and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate...
- ...a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice...
- ...People Advisory Services department needs reinforcement and is looking for a motivated, flexible person for the payroll area as a senior consultant (part-time position; returnees are welcome). Embark on your next professional journey and become part of our unique...Teilzeitarbeit
- ...opportunity Join EY’s Business Consulting team and help shape the future of the Financial Services industry. As a Consultant or Senior Consultant in our Financial Services Practice, you will contribute to strategic transformation programs across Wealth & Asset Management...
- ...operating across 20+ countries is looking for an experienced Senior Legal Manager (Legal Counsel) for a minimum 9‑month contract based... ...regulatory topics. Manage legal risks and support internal control processes. Intellectual Property & Brand Protection...Temporär
- ...Vacancy: Grants Controller (M F X) - We are looking for a Grants Controller (M F X) , for our client, an international non-profit organization... ...documentation, payments, follow-up actions, and internal controls linked to grant activities. You will support compliance-...


