Compliance Controls Jobs in Genf
Client Selection and Exit Management Analyst
HSBC Private Bank - Geneva, Switzerland
The Client Selection and Exit Management (CSEM) Analyst is responsible for supporting governance for Client related processes for HSBC Private Bank in Switzerland (PBRS). The position gives the unique... Competitive
von: eFinancialCareers.ch - Vor 20 Tagen
Head of Accounting (interim role - 6 months min)
LHH - Geneva, Switzerland
Accounting Accounts receivable Accounts payable Payroll integration Travel cost & expenses integration Fixed assets Other subledgers Consolidation/combination of group entities Financial reporting incl... Competitive
von: eFinancialCareers.ch - Vor 26 Tagen
ODDO BHF (Schweiz) AG - Genève
Dans le cadre de ce poste à responsabilités et aux multiples missions de Senior Compliance Officer à Genève, vous êtes responsable, avec l'équipe basée à Zurich et Genève, de la conformité juridique de...
von: jobscout24.ch (+1 Quelle) - Vor 27 Tagen
CERN - Geneva
At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments...
von: myscience.ch - Vor 26 Tagen
Junior KYC Officer - Mission temporaire
LHH - Geneva, Switzerland
Identifier et remonter les éventuelles alertes liées à la conformité (sanctions, PEP, transactions inhabituelles). Collaborer avec les équipes Compliance et Front Office pour garantir une gestion efficace... Competitive
von: eFinancialCareers.ch - Vor 28 Tagen
Michael Page - Geneva
The Interim Head of Accounting will oversee and manage the accounting function within the organisation. This role involves leading a team of 10 accounting professionals, ensuring accurate financial reporting...
von: Michaelpage.ch - Vor 27 Tagen
Michael Page - Geneva
Analysing and reviewing documentation associated with control procedures and regulatory standards. Developing and maintaining control matrices to ensure compliance of the processes. Monitor the progress...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Unilabs - 1296 Coppet Coppet
The Project Controller plays a critical role in overseeing the financial management of Unilabs CH Operational Transformation Project. This position ensures that financial planning, forecasting, reporting...
von: jobs.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
The Temporary Accounts Payable Accountant we are looking for will bring the following background and experience : Identify and implement process improvements and controls Analytical mindset, critical thinking...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Monitor regulatory changes , assess their impact, and oversee implementation within the bank. Internal policies, procedures, and control measures for financial crime prevention. Lead and oversee the Compliance...
von: Michaelpage.ch - Vor mehr als 30 Tagen
