15 Compliance Controls Jobs in Gland
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Tax Compliance Officer 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... Vor 16 Tagen
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Client Selection and Exit Management Analyst 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 Vor 6 Tagen
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Head of Accounting (interim role - 6 months min) 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 Vor 12 Tagen
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SENIOR COMPLIANCE OFFICER (H/F) 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... Vor 13 Tagen
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Mechanical engineer for the atlas detector (ep-ado-po-2025-54-ld) 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... Vor 12 Tagen
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Junior KYC Officer - Mission temporaire 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 Vor 14 Tagen
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Project Controller 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... Vor 27 Tagen
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Senior - Assurance – Controls Assurance 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... Vor 21 Tagen
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Assistant - Audit & Assurance - Controls Assurance 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 Vor 27 Tagen
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Credit Platform Services Analyst 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 Vor 27 Tagen
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