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- ...of potential sanctions hits generated.DESIRED PROFIL:3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance...Empfohlen
- ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams... ...5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered...Empfohlen
- ...integrity with a focus on accounting and finance for its Geneva office. The opportunity : Within our... ...examination assisted by technology, data analysis, and quantifying the financial impacts. Writing detailed investigation reports, including...EmpfohlenVollzeit
- At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Our Assurance...EmpfohlenVollzeitÖffentlicher Dienst
- ...through transparency, clarity and consistency Report on the fairness in all material respects with which a client's audited financial statements are presented Report to regulators of our clients (e.g. FINMA) the results of verifications required by the applicable...EmpfohlenVollzeitÖffentlicher Dienst
- ...and take your career wherever you want it to go. Join EY and help to build a better working world. Manager - Financial Accounting Advisory Services - Geneva In a world that's changing faster than ever, our purpose acts as our 'North Star'...EmpfohlenVollzeitÖffentlicher Dienst
- ...audit bancaire ! Vos principales missions : Examinez les comptes annuels et consolidés des principaux établissements financiers en utilisant les outils numériques les plus avancés, que ce soit sur site, au bureau ou en télétravail. Interagissez...EmpfohlenVollzeitRemote job
- ...Consulting team offers a broad range of functional and cross-country services dedicated to providing trusted advice to clients in the Financial Services industry across Wealth & Asset Management (WAM), Banking and Capital Markets (BCM) and Insurance sectors. The Financial...EmpfohlenVollzeit
- ...take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf : aamIf you recognise yourself in this description, then please...Empfohlen
- ...Your key responsibilities IT Control environment: Audit of IT general controls (ITGC) and application controls supporting financial statements, Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes...EmpfohlenVollzeit
- ...opportunity EY is looking for Interns to join our Quantitative Advisory Services (QAS) team in Geneva. QAS works with clients in Financial Services with regulatory/risk modelling challenges in areas such as Market, Counterparty and Credit risks. We are working closely...EmpfohlenVollzeitFlexible Arbeitszeit
- ...contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the... ...Pay implementation experience a plus;Excellent knowledge of MS Office;Fluent in English and French;Resident in Switzerland or willing...Empfohlen
- ...investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique... ...will be on research for the development of tools to inform our financial decisions in relation to climate and nature-related risks and...EmpfohlenRemote job
- ...political conditions have brought 225 years of stability through 40 financial crises.With more than 200 professionals, our Investment... ...are looking for aDiscretionary Portfolio Manager for our Geneva office:Mission:Actively manage discretionary portfolios, with a focus...Empfohlen
- ...other supportsFinancialsSupport front people for any question on financial mattersWork-out analysis when required and report to... ...decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations...Empfohlen
- ...academic / work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and...Soforteinstellung
- ...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,... ...security risks) minimum 6-7 years’ experience ideally in the financial industry and in a control function;University Degree (Masters)...
- ...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 Office usuel, Alteryx un plus ;De langue maternelle française, vous parlez...
- ...est faite pour vous ! Nous recherchons des personnes dynamiques, sociables et persévérantes ! DiLife est un cabinet de conseil financier actif dans toute la Suisse romande. Fort d’une expérience de plus de 10 ans dans le monde de la finance, l’évolution...Lehrstelle
- ...nous sommes là pour vous accompagner.Treasury Officer - ASAP Nous recherchons un(e) trésorier(e) avec... ...comptables pour rejoindre la direction financière d'un groupe international, spécialisé dans les services financiers afin de prendre en charge les sujets comptables...InterimSoforteinstellung
- ...ensure positive social and environmental outcomes in addition to financial returns for impact investors, applying credible methodologies... ...projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with...Im AugustRemote job
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain... ...Provide the necessary support to Front Office in the account opening process.... ...experience related to FATCA/QI/AEI, Federal Financial Services Act (FinSA) and Financial Institutions...CDD
- ...management, people, analytical, and reporting skills with a positive, problem-solving mindset ~ Experience with large ERP and/or financial system (such as SAP, Microsoft Dynamics, Oracle, JDE) audit tools and data analytics (e.g., SQL, Power BI). ~ You demonstrate...Vollzeit
- ...Offre d’Emploi : Conseiller Financier (H/F) – Genève Vous souhaitez donner un nouvel élan à votre et évoluer dans le secteur de la finance et de l’assurance carrière pour enfin travailler de manière éthique et transparente avec des valeurs humaines ? Une opportunité unique...Homeoffice
- ...tackle exciting daily challenges! Your key responsibilities Support complex transfer pricing concepts and economic/financial knowledge to client situations Prepare documentation, defend transfer pricing in audits, and develop tax planning approaches...Vollzeit
- ...for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva... ...clients to identify and mitigate financial crime risks; Process account opening... ...in a family owned bank Central city office locations across Switzerland Above average...
- ...Client: Long-established Swiss financial institution with a strong reputation in the industry, not only locally but globally . Regulated... ...to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the...Remote jobFlexible Arbeitszeit
- ...maintenant ! Pour l'un de nos clients, une entreprise dans l'audiovisuelle et la communication, nous recherchons un-e Responsable financier-ère et administratif-ve à 90-100%. Vos tâches chez votre nouvel employeur Vous assurez la comptabilité générale...
- ...Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses collaborateurs. Banquier... ...a ouvert des succursales à Paris et Annecy. Credit review officer Vous souhaitez évoluer dans un environnement professionnel toujours...CDI
- ...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...