Consultant – Financial Services – Risk Regulatory Compliance

Consultant – Financial Services – Risk Regulatory ComplianceTu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.Postulez maintenant GenèveDès que possible80 % -...

Consultant - Financial Services - Risk Regulatory Compliance- Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant****Genève****Dès que...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized "boutique" provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

Consultant - FS - Risk Regulatory Compliance- Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant****Genève****A convenir****80 % - 100 %**Ta...

Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulationsConduct regular compliance reviews and risk assessmentsProvide expert advice and support to the business on compliance mattersMonitor and report on compliance risks and issuesEnsure all staff are trained on compliance requirements and best...

Compliance Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as...

EFG offers a stimulating working environment for talented individuals with a strong entrepreneurial spirit. We encourage our people to take a hands-on approach and give them the freedom to innovate while benefiting from the support of a dynamic and value-creating team culture.What are we looking for?Responsibilities: Coordinate and oversee the global...

BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking for a (Junior) Business Consultant to join its Banking & Capital markets team in Geneva. This exciting new opportunity will place you at the heart of an ambitious project in a...

Intern - Financial Services: Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts. Geneva August 202 100 %, 69 monthsYour contribution to KPMG*:...

Critères de l'offreL'entreprise: PictetCorporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation &...

INTRODUCTION: Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigationsPropose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML,...

Your team: Corporate Functions includes the Group's nonbanking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments....

Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts.Intern - Financial ServicesYour contribution to KPMG Together with the respective project...

Your team: The The- Risk & Compliance team, which is part of the Technology & Operations Division, is responsible for proactively managing and preventing technological and operational risks, as well as for monitoring compliance with internal and external rulesYour role: Helping to identify new trends and risks. Being involved in the periodic review of...

Your team Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services. We are seeking a highly skilled and...

Critères de l'offreL'entreprise: PictetThe Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people.Pictet Wealth Management combines more than 200 years of Swiss...

New Location: Geneva Job Type:PermanentPosted about 2 hours agoA leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members.This interesting role will oversee a team...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description:General Tasks: Actively lead and perform in line with both local and Group initiatives Proactively...

du posteAssist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level.**The Role Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank's AM activities; Coordinate activities with compliance teams abroad...

Operational Risk AnalystCountry: SwitzerlandSummary: The Operational Risk Analyst will provide support to the Chief Operational Risk Officer in various tasks related to Operational Risk, Anti-fraud, and Third-Party Risk Management.Position Responsibilities:Program Development & Compliance:Direct the development and execution of projects covering Operational...