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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...Suggéré
- ...doublée par Migros et possibilité de retraite anticipée dès 58 ans. Candidature et contact Michaël Lassère Talent Acquisition Specialist Processus de recrutement Présélection des dossiers Nous étudions constamment les candidatures reçues, établissons une...Suggéré
- ...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...Suggéré
- 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...SuggéréApprentissage
- 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...Suggéré
- ...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...Suggéré
- ...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...SuggéréRecrutement immédiat
- ...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...Suggéré
- ...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...Suggéré
- ...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...Suggéré
- ...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;...Suggéré
- ...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...Suggéré
- ...*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...SuggéréHoraire flexible
- ...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...SuggéréQuart du jour
- ...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...SuggéréQuart du jour
- ...Réduction repas de Fr.4 (dès achats de 10.-) dans les restaurants Migros. Contact Monsieur Michaël Lassère Talent Acquisition Specialist Vous n'avez pas trouvé de poste correspondant? Active un abonnement de recherche afin de recevoir des offres d'emploi...
- ...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...Horaire flexible
- ...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...Travail à domicileHoraire flexible
- ...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...Temps plein
- ...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...
- ...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
- ...region. As a leader in risk in Switzerland and the EMEIA region, we strive to help organisations navigate the ever-changing regulatory landscape. With an increasing push for internationally aligned regulations for financial institutions, our team is uniquely...Temps plein
EY
Lancy GEil y a 8 heures - ...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...Temps pleinFonction publique
EY
Lancy GEil y a 8 heures - ...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...
- ...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...Recrutement immédiat
- ...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...Horaire flexible
- 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...Temporaire
- ...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...Heures supplémentairesTravail à domicileRemote job
- ...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....Temps pleinTravail à domicile
- ...EMEIA region. As a leader in risk in Switzerland and the EMEIA region, we strive to help organisations navigate the ever-changing regulatory landscape. With an increasing push for internationally aligned regulations for financial institutions, our team is uniquely...
