Consultant - Financial Services - Risk Regulatory

If you are passionate about meeting client needs, want to challenge the status quo, and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit, and willingness to pull together. In return for your talent and dedication, you can expect a...

Social network you want to login/join with:If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

Deputy Compliance Manager and Deputy MLRO **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the...

Social network you want to login/join with:DORA Business Analyst - Business Consultant (Compliance / Regulatory), GenevaClient:Location:Job Category:ConsultingJob Reference:668e2a0ab5d0Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your mission:To reinforce the Synechron Switzerland team, we are looking for a DORA Business Analyst -...

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array...

Job DescriptionLead external IT audits related to financial statement and regulatory audits.Manage IT assurance engagements (ISAE3402, ISAE3000) to provide advisory and assurance services in IT risk management and compliance.

We are looking for your Treasury Team in Geneva a Financial Risks Management Senior Treasury AnalystContract type: permanent 100%Location: GenevaStarting date: January 2025Overview and purpose of role:Global Treasury provides wide ranging treasury services to all businesses and geographical areas, including bank relations, liquidity management, inter-company...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.Job...

This post links directly to the Green Job post. Click to see the job post in a new tab. EY - Geneva - Consultant in the Climate Change and Sustainability Services team - Geneva or Lausanne (Graduate) The opportunity At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to...

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

Main Purpose: This role requires an in-depth understanding of physical oil markets, pricing mechanisms, logistics, quality and blending, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s...

Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le domaine règlementaire avec un fort accent en matière de lutte contre la criminalité économique et la lutte contre le blanchiment d'argent.Ta contribution chez KPMGParticiper activement à l'activité de...

Main Purpose: This role requires an in-depth understanding of physical gas and power markets, pricing mechanisms, logistics, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s exposure...

Social Network: Please select the social network you want to login/join with.About deVere Group:deVere Group of companies is the world’s premier wealth tech and advice organization. Through its well-regulated subsidiaries, deVere Group accesses cutting-edge technology to offer the best products and opportunities in the International Financial Services...

Social network you want to login/join with:Our client is a Commodity Trading company.Responsibilities:Continuously monitor trading activities for potential risks (market, counterparty, operational).Analyze financial data and market indicators.Evaluate risks tied to new products, trading strategies, and proposed transactions.Perform quantitative and...

Financial Transaction SpecialistAt FICOBA, we're seeking a skilled Financial Transaction Specialist to contribute to the efficient management of financial transactions. This includes dealing with various asset types, such as mutual funds, hedge funds, and private equities. Key responsibilities include:Dealing of Funds: managing mutual funds, hedge funds, and...

Social network you want to login/join with:Client:KPMG AGLocation:Job Category:OtherJob Reference:c73972a716faJob Views:5Posted:21.01.2025Expiry Date:07.03.2025Job Description:We are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions...

LHH Recruitment Solutions is seeking a Senior Credit Risk Officer for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector.Responsibilities:Assess and manage credit...

Responsibilities:Responsible for/In charge of maintaining the day-to-day financial control of the group's business activities.Manage the month-end close process to achieve accuracy of financial accounts and ensure deadlines are met.Ensure finance controls are reviewed and signed off on time, including bank reconciliation, revenue and accounts receivable...