...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...
Consigliato
...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...
Consigliato
Lavoro urgente
...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)...
Consigliato
...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...
Consigliato
...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:...
Consigliato
Remote 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...
Consigliato
...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...
Consigliato
Entreprise :
For our client, we are currently looking for a Financial Controller for a financial company in Geneva.
Description du poste :... ...including legal requirements and accounting standards.
Internal Controls: Establish and maintain robust internal procedures and...
Consigliato
...nous sommes à la recherche d' un.e Financial Controller .
Vos activités chez votre... ...informatique Vous enregistrez et contrôlez les transactions financières conformément aux politiques et réglementations... ...de l'élaboration des états financiers consolidés et statutaires du...
Consigliato
...WHAT YOU’LL BE DOINGThis Site Controller for our office at Plan-les-Ouates, is a key contributor to the Finance and Accounting Team in Crane NXT’s CPI business. The candidate will have complete ownership of Full P&L, Balancesheet, and Free Cash Flow Statement and will...
Consigliato
...undergoing strong growth, we are looking for a newly created Financial Controller position to join the team and report directly to the Head of... ...implementation, core accounting, financial reporting, control and compliance, as well as operational and administrative support...
Consigliato
Lavoro urgente
Have you ever used the self-checkout in a Giant? Played the slots at a RiversCasino? Maybe you grabbed a drink from a vending machine or paid to park your car? If you’ve answered with a resounding “YES”, then you’ve done so with the aid of one of the 10 million devices...
Consigliato
...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...
Consigliato
...and grow within the company About Our Client: Our client is a financial institution. Job Description:
Cash Management: monitoring... ...analysis of working capital at entity level
Direct support to the Controller for reconciliation of cashflow actuals with Business Plan...
Consigliato
...headquartered in Geneva. Job Description:
~ Conduct detailed financial analysis for ongoing projects, including cost... ...and performance.
~ Develop and implement project controlling processes, including cost control measures, budget monitoring, and variance analysis. Collaborate...
Consigliato
...Description du profil :
We Are Looking For:
Finance professionals with analytic skills such as : business controllers, FP&A analysts, financial analysts, business analysts.
Immediate (or soon-to-be) availability for temporary missions
Adaptability, precision...
Temporaneo
Lavoro urgente
...attributes for success To qualify for the role you must have
~ A bachelor/master’s degree in either Accounting, Audit & Management Control, Corporate Finance, Business Administration or Economics
~ You are/about to be in possession of a certified public accountants’...
Servizio pubblico
EY
Ginevra GE
un mese fa
...with a specific focus on business transformation programs in the Financial Services industry.
We are currently looking for a... ...Services Consulting - Risk & Actuarial, the GRC (Governance, Risk, Controls & Internal Audit) Team is part of a global network of risk...
EY
Grand-Lancy, Lancy, GE
2 mesi fa
...The Successful Applicant: We Are Looking For:
Finance professionals with analytic skills such as : business controllers, FP&A analysts, financial analysts, business analysts.
Immediate (or soon-to-be) availability for temporary missions
Adaptability, precision...
Temporaneo
Lavoro urgente
...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...
...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,...
Turno di giorno
...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
...to verify the validity of the data collected.
Document examination assisted by technology, data analysis, and quantifying the financial impacts.
Writing detailed investigation reports, including legal references and quantitative data, in compliance with legal standards...
EY
Grand-Lancy, Lancy, GE
un mese fa
...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...
...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;...
...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...
...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...
...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...
...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...
...We are looking for a highly motivated L'OCCITANE B rand Financial Controller to join our L’Occitane Finance team in Geneva for a fixed-term... ...accounting entries, consolidation reporting and PwC/audit controls for our DC in Singapore
Implement, optimize & animate key...
Tempo determinato