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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
- ...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...Empfohlen
- ...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...EmpfohlenSoforteinstellung
- ...They are committed to maintaining high standards in accounting & finance and fostering a professional work environment. The Financial Controller will: Prepare and present financial reports and forecasts for the management team. Monitor and analyze financial performance...EmpfohlenTemporär
- ...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)...Empfohlen
- ...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:...EmpfohlenRemote job
- ...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...Empfohlen
- ...sized company. They are known for their specialized services and commitment to operational excellence within their market. The Financial Controller - Junior will: Assist in preparing financial statements and reports. Monitor and reconcile accounts to ensure accuracy....EmpfohlenTemporär
- ...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...Empfohlen
- ...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...Empfohlen
- ...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....Empfohlen
- ...OF THE FUNCTION Assist and support Finance Management in all financial matters including Financial Planning, monitoring and analysis... ...discount, coop, trade advertising…) to be reviewed with Business Controller Weekly reporting: Work with Market team to anticipate any...Empfohlen
- ...PME sur la prévoyance lépargne et linvestissement (3a/3b ETF fonds de prévoyance). - Analyser les besoins construire des concepts financiers et proposer des solutions adaptées (sans assurance). - Réaliser des rendez-vous en ligne et sur site; suivi et documentation dans...EmpfohlenCDIVollzeitRemote jobBackofficeFlexible Arbeitszeit
- ...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...Empfohlen
CHF 1500 - CHF 7500 pro Monat
...la prévoyance, l’épargne et l’investissement (3a/3b, ETF, fonds de prévoyance). - Analyser les besoins, construire des concepts financiers et proposer des solutions adaptées (sans assurance). - Réaliser des rendez-vous en ligne et sur site; suivi et documentation dans...EmpfohlenHomeofficeCDIRemote jobBackofficeFlexible Arbeitszeit- ...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
- ...JOB SUMMARY The Assistant Controller manages the day-to-day operation of the Accounting Office. Primary responsibilities include financial analysis and financial reporting, budgeting/forecasting, audit and control, asset and liability reconciliation, working capital...Vollzeit
- ...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,...Tagschicht
- ...our business. Are you interested? Do you have significant Financial Crime Investigations experience? Do you enjoy or aspire to lead... ...direct business implications on assuring a risk managed AML control framework to meet Swiss legal/regulatory obligations & HSBC standards...CDDHomeoffice
- ...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...
- ...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...
- ...our philosophy - our agile responses to changing economic and political conditions have brought 225 years of stability through 40 financial crises.With more than 200 professionals, our Investment Solutions department is responsible for providing sophisticated and customized...
- ...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....VollzeitFestanstellung
- ...MISSION & OBJECTIVE Ensure the steering of the economic and financial performance of the assigned scope Provide management with... ...functional managers to enable informed decision-making and risk control ACTIVITIES Budgetary and Financial Management Prepare...Vollzeit
IOTA SA
Mies VDVor 9 Tagen - ...suivi des mandats, depuis la validation des écritures jusqu’au contrôle des paiements clients Vous évoluez au sein de la Team... ...compétences comptables et d’une bonne compréhension des processus financiers Vous connaissez les modules créanciers et e-banking d’...Remote jobBackoffice
- ...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...
- ...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...
- ...Our client, a prominent financial services company, oversees more than $12 billion in assets for over 80,000 clients globally. As part of a significant global expansion, they have exciting opportunities for specialists with at least 5 years of experience in Swiss Insurance...Wöchentliche Auszahlung
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