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- ...perspective.Banque Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges :Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations, vous rejoindrez l’équipe Regulatory Client...Empfohlen
- ...service approach that is connected, responsive and insightful. We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva. The Opportunity The Senior / Manager in Extended Assurance: Regulatory Compliance...EmpfohlenVollzeitÖffentlicher Dienst
EY
Lancy GEVor 11 Stunden - ...organization, we are looking for a Global Market Access - Desk Specialist based in Geneva :MissionThe role will focus on the client... ...request on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate...Empfohlen
- ...working in interdisciplinary and multicultural teams, come join us! We are looking for Talent Acquisition & Campus Marketing Specialist in Geneva to partner with our business and to drive long-term value for our clients and our people through attracting and hiring...EmpfohlenVollzeit
EY
Lancy GEVor 3 Tagen - A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...EmpfohlenLehrstelle
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Empfohlen
- ...environment, coaching audit staffs and seniors on technical accounting/auditing procedures, liaising with audit specialists ~ Experience in Swiss Regulatory audits is a strong asset ~ Excellent verbal and written communication skills in French is required -...EmpfohlenVollzeitÖffentlicher Dienst
EY
Lancy GEVor 11 Stunden - ...individual clients to satisfy high client expectations Work with specialists from different departments and subject matter experts in... ...work is delivered in a timely manner and in compliance with regulatory requirements Engage and develop new opportunities...EmpfohlenVollzeitÖffentlicher Dienst
EY
Lancy GEVor 3 Tagen - ...e., accountants, lawyers, data analysts, forensic technology specialists, and former law enforcement professionals) that develops business... ...advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of compliance...EmpfohlenVollzeit
EY
Lancy GEVor 11 Stunden - ...(e.g. FINMA) the results of verifications required by the applicable provisions of the prudential legislation on a wide range of regulatory topics (e.g. AML, Suitability, Corporate Governance, etc) Provide the organizations we serve with greater confidence, better...EmpfohlenVollzeitÖffentlicher Dienst
EY
Lancy GEVor 11 Stunden - ...external IT audit;Good knowledge of audit methodology and solid understanding of risk and control concepts;Knowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics capacities, a plus;Use initiative, be able to work...Empfohlen
- ...Information Risk Control framework for the Group:Maintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee...Empfohlen
- ...have the ability to offer a fresh perspective.Quantitative Sustainability Analyst Role:Take part in the effort to translate ESG regulatory frameworks into actionable, data-driven models, to inform investment decisions and feed reporting toolsParticipate in the maintenance...Empfohlen
- ...support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;...Empfohlen
- ...financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical...EmpfohlenSoforteinstellung
- ...implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while...
- ...solutions through single lines, structured products and fundsManage relationships with our relationship managers and client portfolio specialists as well as external clientsAssist a dedicated cross-asset advisory team in the active coverage of key EAM (external asset...Tagschicht
- ...knowledge of banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field...
- ...team research on trends in the fund management industryActive promote recommended products (morning call, IS Insight)Participate in specialist seminarsParticipate in the Lombard Odier’s Selection Forum to approve recommended productsDesired ProfileUniversity education and...Tagschicht
- ...*Work Pattern Percentage**: 80% - 100% **Bring curiosity - uncover the facts behind the figures.** In Deloitte Risk, Regulatory & Forensic you help clients investigate complex accounting issues, fraud and other misconduct, protecting their assets and reputation...Flexible Arbeitszeit
- ...Attestation report: SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes FINMA Regulatory Audits on Technology: Assessment of compliance against the FINMA requirements as part of yearly regulatory audits Technology...Vollzeit
EY
Lancy GEVor 11 Stunden - ...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 with other financial...VollzeitFlexible Arbeitszeit
EY
Lancy GEVor 11 Stunden - ...awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year and ensure these embrace all material risks...Remote job
- ...ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given...
- ...ID:0000LHFE Tax Reporting Specialist Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Tax Reporting... ...role primarily surrounds ensuring that the production of the regulatory reporting required to the tax authorities are accurate and...HomeofficeFlexible Arbeitszeit
- ...work with leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their processes and systems...Flexible Arbeitszeit
- ...and corporate divisions Skills and attributes for success A recognized diploma/certificate in payroll, social security specialist or social security expert An excellent level of English; German/French is considered as an asset A strong analytical...VollzeitTeilzeitarbeit
EY
Lancy GEVor 3 Tagen - ...goods in any market worldwide. The ability to take advantage of trade opportunities depends on compliance with export and import regulatory requirements, such as sanitary and phytosanitary measures and maximum limits for food additives. These requirements, referred to...Temporär
- ...Project Managers focuses on the transformation requirements of our Investment tools, working very closely with bankers, investment specialists and top management - as well as directly with private clients whenever relevant.The successful candidate as Portfolio...
- Résumé du job Lieu de travail : Lausanne ou Genève Nous recherchons une personne consciencieuse et impliquée dans la vie de l’entreprise et dotée de compétences techniques prouvées afin de rejoindre notre équipe Delivery au sein du département Professional...SommerjobLehrstelleHomeoffice
