Compliance Controls Jobs in Gland

Swissquote Bank SA - Gland

Participate in audits, such as QI certifications, by conducting pre-audit controls, assisting during the audit process and following-up on audit results It means combining our differences to imagine, discuss...

von: jobscout24.ch (+1 Quelle) - Vor 16 Tagen

HSBC Private Bank - Geneva, Switzerland

Ensuring full adherence to the GPB Risk and Controls model and a continued delivery of sustainable key control indicators though a timely reporting of monthly Management Information (MI’s) and Key Performance... Competitive

von: eFinancialCareers.ch - Vor 6 Tagen

LHH - Geneva, Switzerland

This role involves leading a team of accounting professionals, ensuring accurate financial reporting, compliance with accounting standards and regulations, as well as leading key projects. Our client is... Competitive

von: eFinancialCareers.ch - Vor 12 Tagen

ODDO BHF (Schweiz) AG - Genève

Nous vous proposons une rémunération adaptée à votre profil et à vos compétences. Cette rémunération s’articule autour d’un élément fixe, d’un bonus discrétionnaire faisant l’objet d’un arbitrage individualisé...

von: jobscout24.ch (+1 Quelle) - Vor 13 Tagen

CERN - Geneva

The Experimental Physics (EP) Department which carries out basic research in the field of experimental particle physics in a stimulating scientific atmosphere, standing as an important reference for the...

von: myscience.ch - Vor 12 Tagen

LHH - Geneva, Switzerland

Responsabilités : Participer à l'analyse et à la vérification des dossiers KYC dans le cadre des procédures d'onboarding et de revue périodique des clients. Nous recrutons un profil "Junior KYC" pour une... Competitive

von: eFinancialCareers.ch - Vor 14 Tagen

Unilabs - Coppet

15+ years of FP&A experience in a multinational environment, out of which significant experience in large-scale transformation projects or operational restructuring Unilabs is the largest provider of medical...

von: jobscout24.ch (+1 Quelle) - Vor 27 Tagen

Deloitte - Genève

Knowledgeable in core business processes, ICOFR controls, risk management concepts, and relevant IT tools. Skilled in risk assessment and controls, including scoping, reviewing, testing, deficiency evaluation...

von: jobscout24.ch - Vor 21 Tagen

Deloitte - Geneva, Switzerland

Responsibilities will include: Advise on Internal Controls: Support teams and clients in identifying risks, designing controls, optimizing internal control frameworks, operate mitigation efforts and controls... Competitive

von: eFinancialCareers.ch - Vor 27 Tagen

JPMorgan Chase & Co. - Geneva, Switzerland

Job Description Are you ready to make a significant impact in Private Banking Operations? As part of the Geneva Credit Platform Services team, you will collaborate with key stakeholders to ensure the integrity... Competitive

von: eFinancialCareers.ch - Vor 27 Tagen