Compliance Jobs in Lancy
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Search Results - Compliance Jobs in Lancy
EY-Lancy
as a Senior / Manager in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance...
Lombard Odier-Lancy
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Ernst & Young AG-Lancy
Senior / Manager in Extended Assurance: Regulatory Compliance Location: Grand-Lancy / Geneva Other locations: Primary Location Only Salary:CompetitiveDate: 17 Nov 2024
Job description Requisition ID: 1533908
At EY, you will have the chance to build...
Lombard Odier-Lancy
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Lancy
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Lombard Odier-Lancy
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Lancy
and propose policies, strategies and recommendations to develop effective compliance frameworks;Proactive identification of quality and process deficiencies with first line with proposal how to addressParticipate in and lead (where applicable) business...
Compliance jobs – More cities:
IBM-Lancy
business teams.
• Collaborate with internal and external clients, including auditors and Swiss/European regulatory bodies like Finma, to deliver solutions that meet compliance standards.
• Understanding of Swiss and European compliance/regulatory standards...
Lombard Odier-Lancy
5 years of experience in operational risks in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding of Bank processes would be a plus;Superlative attention to detail; experience in Management...
EY-Lancy
conducting integrated audits and verifying regulatory compliance.
• Utilize the most advanced technology for data-driven audits to identify risks and detect anomalies.
• Develop your skills and aim for the Swiss CPA diploma through continuous training...
Lombard Odier-Lancy
Protection controls an advantageAble and willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent...
EY-Lancy
in Cybersecurity such as cloud security, blockchain, Dev Ops, penetration testing, and security architecture. In addition, you will also take on projects in the areas of IT risk assurance in terms of internal controls and risk and compliance management...
TOTSA TotalEnergies Trading SA-Lancy
Advisor: As a trusted advisor to the CTO and senior leaders, you will provide guidance on cloud architecture trends and best practices, aligning them with the company’s overall cybersecurity framework, architectural standards, and compliance requirements...
job-room.ch -
Lombard Odier-Lancy
and participate in infrastructure evolution projects- Ensure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva headquarters and subsidiaries- Create...
EY-Lancy
supporting financial statements, SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes
• Assessment of compliance against the FINMA requirements as part of regulatory audits
• Support with audits related to data...
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