Compliance Consultants Grand-Lancy, Lancy, GE Jobs

 ...About Capco Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate...  ...financial services offering, including e.g.  Finance , Risk and Compliance, Financial Crime, Core Banking  etc. Committed to growing... 

 ...its position as a world leader in Audit, Consulting, Transactions, Tax, and Law. We grow...  ...corruption, misappropriation of assets, and compliance with specific regulations. We help...  ...department is looking for Senior Consultants in business investigation and integrity... 

 ...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret... 

Entreprise : A private bank in Geneva. Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). * Ensure accurate processing of client relationships in the core banking system... 

 ...for all.   The opportunity   Our Consulting business offers a broad range of...  ...looking for a motivated and committed Senior Consultant or Manager (80-100%) with Operational...  ...assess, steer and monitor non-financial and compliance risks.   Skills and attributes... 

 ...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has...  ...;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...

 ...and a better working world for all.         The opportunity We are currently looking for a highly talented Technology Consulting professional (Senior Manager level) with a strong understanding of technology and digital transformation to join our Geneva-based... 

We are looking for a compliance officer for a generalist position for a private bank in Geneva. Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum Nice to have: Middle east region compliance knowledge and Arabic language Compliance... 

 ...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 36 months Utilization: 80100% Location: Geneva Salary... 

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Responsibilities: Analyze Compliance High Risk and complex cases in Private... 

 ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus... 

 ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et... 

 ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation... 

 ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and... 

 ...is a global technology and management consultancy dedicated to the financial services industry...  ...transformation plans in the Risk&Compliance domain Contributing to the marketing...  ...our clients navigate complex change. As consultants, we work on the front-end business... 

 ...Job description Requisition ID: 1439509 Consultant / Senior Consultant – Manufacturing – Supply Chain & Operations   At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology... 

Consultant - Corporate Tax Start your career in our Corporate Tax team and support our diverse corporate clients...  ...financial, and operational transformations ~Assist clients in tax compliance, tax accounting, and the transformation of tax functions ~...