AML/KYC Compliance Consultant

A global consulting firm based in Geneva is seeking a Consultant specializing in AML/KYC compliance. The role involves complex project work, legal and compliance processing, and direct client interactions. Ideal candidates will have a Master's degree in law, 2-5 years of relevant experience, and strong communication skills in English and French. This is a...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in...

Eine internationale Beratungsfirma in Genf sucht einen Senior Consultant, um Kunden bei der Steuerberatung und internationalen Mobility-Themen zu unterstützen. Die Rolle umfasst die Erstellung von Steuererklärungen, die Beratung in steuerlichen Angelegenheiten sowie das Management von Kundenprojekten. Erfolgreiche Kandidaten verfügen über einen Abschluss...

A global consultancy firm in Geneva is seeking a Consultant to focus on IT risk and audit. The role involves auditing IT controls, supporting regulatory compliance, and engaging with clients across diverse sectors. Candidates should possess a business degree and strong communication skills in both French and English. A passion for learning in a multicultural...

A leading consulting firm in Geneva is seeking a Senior Consultant to manage tax compliance for international clients. You will prepare Swiss tax returns, advise on international assignments, and coordinate with tax authorities. The ideal candidate has 3-5 years of relevant experience and is proficient in both English and French. This position offers the...

Senior Consultant - People Advisory Services - Tax Mobility (Geneva/Lausanne) - EY Join to apply for the Senior Consultant - People Advisory Services - Tax Mobility (Geneva/Lausanne) - EY role at Jobs via eFinancialCareers. The opportunity: In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally...

A financial consulting firm based in Geneva is looking for a risk management specialist. The role involves assessing risk frameworks, supporting clients in risk methodologies, and developing market risk models. Candidates should hold a Master's degree in finance or related fields, possess strong analytical skills, and be proficient in both English and...

The opportunityIn Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term.As a Senior Consultant, you will contribute...

For one of our client, a consulting firm, we are looking for a Risk Management Consultant to support their ongoing projects. Key Responsibilities: - Conduct assessments of existing risk management frameworks and identify areas for improvement. - Support clients in designing, implementing, and optimizing risk methodologies, processes, and governance...