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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
- ...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
- 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
CHF 107497 pro Jahr
...disarmament and arms control fora. Contribute to developing Australia’s policy on arms control and disarmament issues through specialist advice and recommendations. Anticipate and raise awareness of policy opportunities or problems relating to Australia’s interests...EmpfohlenVollzeitFestanstellungSoforteinstellung- ...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...Empfohlen
- ...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
- ...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
- ...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
- ...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...EmpfohlenTagschicht
- ...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
- ...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
- ...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...Empfohlen
- ...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...EmpfohlenTagschicht
- ...*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...EmpfohlenFlexible Arbeitszeit
- ...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
- ...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
- ...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...
- ...access to better treatment of immunological imbalances. For more information, visit the website: ompharma.com. We are recruiting a Regulatory Affairs CMC Manager at our headquarters and biotech production site in Geneva. Reporting to the Head of CMC, your mission is to...Vollzeit
- ...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
- ...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...VollzeitÖffentlicher Dienst
EY
Lancy GEVor 1 Tag - ...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
- ...and wellbeing initiatives. Collaborate with the Benefits Administrator to resolve employee and system issues. Stay informed about regulatory changes and ensure compliance. Create and implement communication strategies to educate employees about their benefits....VollzeitHomeoffice
- ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible... ...Rules and Regulations. The successful candidate will bring regulatory expertise, a strong understanding of the Private Bank and Wealth...
- ~ Ce rôle exigera d'excellentes compétences interpersonnelles, de communication ainsi que numériques et analytiques. Domaine d'expérience : Entre 5 et 10 ans d'expérience en recrutement et sourcing, de préférence dans un environnement international. Expérience...
- ...jouerez un rôle clé pour garantir un environnement IT fluide et sécurisé au sein d’une organisation multiculturelle. IT Support Specialist Missions principales : Assurer le support technique de niveau 1 et 2 sur les postes de travail (PC, laptops), périphériques...Stellvertretung
- ...your own skills. **How you can make an impact ** * The sophistication of criminals is constantly evolving. And so are regulatory expectations. In Deloitte Forensic we help our clients to manage these developments, to protect themselves and their clients from...Flexible Arbeitszeit
- Gain valuable experience in a globally recognized healthcare company Develop your regulatory expertise through hands-on experience About Our Client: Our client a healthcare company in Geneva. Job Description: Support the Regulatory Affairs team in the preparation...Temporär
- ...Tax Specialist - M/F As part of the Client Documentation and Tax Services Department, the Tax Specialist is a key element to ensure the quality and the accuracy of the clients’ tax statements produced by our external provider. Responsabilities : Act as the Single...Soforteinstellung
