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- ...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 is responsible for leading and managing...ConsigliatoTempo pienoServizio pubblico
EY
Lancy GE7 ore fa - ...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...Consigliato
- ...professional development Your key responsibilities Manage audits of company(ies) headquartered in Switzerland and/or subsidiaries... ..., liaising with audit specialists ~ Experience in Swiss Regulatory audits is a strong asset ~ Excellent verbal and written...ConsigliatoTempo pienoServizio pubblico
EY
Lancy GE7 ore fa - ...Information Risk policies in line with regulatory requirements;Be the key point of contact... ...line of defence, especially Business Risk Managers with the execution of the Business... ...controls reviews among other areas;Track and manage exceptions to the Information Risk policy...Consigliato
- ...Join EY and help to build a better working world. Manager - Financial Accounting Advisory Services - Geneva... ...Ensure work is delivered in a timely manner and in compliance with regulatory requirements Engage and develop new opportunities related...ConsigliatoTempo pienoServizio pubblico
EY
Lancy GE7 ore fa - ...customized investment proposals to our private clients. In this context, we are looking for aDiscretionary Portfolio Manager for our Geneva office:Mission:Actively manage discretionary portfolios, with a focus on clients from the Middle East, Eastern Europe and TurkeyOffer...Consigliato
- ...tax complexities of cross-border business and transactions supporting organisations identify critical strategic tax issues and help manage global tax risks and exposure. Within ITTS, our growing International Corporate Tax Advisory (ICTA)competency is...ConsigliatoTempo pieno
EY
Lancy GE7 ore fa - ...investment proposals to our private clients and within this context we are looking for a Fixed Income Portfolio Manager in Geneva :Fixed Income Portfolio ManagerMission:Manage the government bond exposure of our global unconstrained fixed income mandates, as well as some...Consigliato
- ...numerous activities and projects both within Compliance and across the Lombard Odier Group.YOUR MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of Run the Bank and Change the Bank responsibilities.Run the BankSupport...Consigliato
- ...common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-...ConsigliatoRemote job
- ...the status quo, are imaginative and have the ability to offer a fresh perspective.Your role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in...Consigliato
- ...Join EY and help to build a better working world. The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group...ConsigliatoTempo pienoTemporaneo
EY
Lancy GE7 ore fa - ...common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Digital Project Manager - Portfolio Construction transformationThe Digital Client Experience team drives the “change the bank” agenda through the evolution...Consigliato
- ...applicable provisions of the prudential legislation on a wide range of regulatory topics (e.g. AML, Suitability, Corporate Governance, etc)... ...~ A bachelor/master's degree in either Accounting, Audit & Management Control, Corporate Finance, Business Administration or...ConsigliatoTempo pienoServizio pubblico
EY
Lancy GE7 ore fa - ...risk mitigation measure;Daily and ongoing advice and 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...Consigliato
- ...Group Internal Audit activities;Active participation in risk management related to audit activities and processes.DESIRED PROFILE:Master... ...of risk and control concepts;Knowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics...
- ...Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be... ...foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be...Lavoro urgente
- ...clients and their submission to Senior Management Approval;Provide advice in relation to potential... .../ High / Medium / Low Risk clients and manage re-classification requests as a... ...required Compliance reviews according to regulatory requirements;Cooperate with the Front Office...
- ...compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We place integrity at the heart of compliance programs and help our clients better manage ethical and reputational...Tempo pieno
EY
Lancy GE7 ore fa - ...deficiency;Participate in the development of the culture of risk management within the bank;Monitor audit points and ensure resolution of... ..., Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and the expectations of the various stakeholders (...
- ...and the increasing impact of Technology (e.g.: Cloud, AI, Data Management, Cyber Risks), we are seeking for Consultants who can work... ...assessment of risks within business and IT processes FINMA Regulatory Audits on Technology: Assessment of compliance against the FINMA...Tempo pieno
EY
Lancy GE7 ore fa - ...Markets Access team based in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked... ...on their account activityComply with all applicable legal, regulatory and internal compliance requirements. Maintain appropriate knowledge...
- ...in Geneva. QAS works with clients in Financial Services with regulatory/risk modelling challenges in areas such as Market, Counterparty... ...companies to more regional focused institutions) in financial risk management related challenges ranging from the review or development of...Tempo pienoOrario flessibile
EY
Lancy GE7 ore fa - ...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...
- ...Exposure to leading private banks, wealth managers, and financial institutions in the... ...offices) on business transformation and regulatory compliance initiatives. You will help them... ...or financial services (banking, wealth management, or regulatory compliance)...Orario flessibile
- ...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...
- ...*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...Orario flessibile
- ...travail. Votre profil · Titulaire du Brevet fédéral de formateur (BFFA) ou titre jugé équivalent, · titulaire d'un CAS management par la qualité ou titre jugé équivalent, · minimum 5 ans d'expérience combinée en tant que formateur ou responsable de formation...
- ...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 fraudulent behavior, and to stay...Orario flessibile
- ...EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...Ore straordinarieHome officeRemote job
