Audit and Compliance Expert

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

About UsRandstad Professionals is at the forefront of delivering innovative IT solutions to help businesses thrive in an increasingly digital world.We are seeking a highly skilled Cybersecurity Expert to join our team, where you will play a critical role in safeguarding our clients' data and systems.Your ResponsibilitiesMonitor security alerts and incidents...

About the JobThis role involves providing specialist guidance on compliance matters related to physical metals trading. You will be working closely with the compliance team to ensure adherence to regulatory requirements and develop effective strategies to mitigate risks.Key Tasks:Provide expert guidance on compliance matters related to physical metals...

About This RoleThis is an exciting opportunity to join a global investment management firm as a Senior Compliance Officer specialising in Physical Commodities. You will be responsible for providing expert guidance on compliance matters related to physical metals trading, including mining, trading, warranting, warehousing, transport, and hedging of base,...

Job ResponsibilitiesMaintain continuous improvement of the company's Quality Management System (QMS) and Integrated Management System (IMS).Ensure compliance with all relevant regulations, standards, and certifications.Lead internal and external audits to assess the effectiveness of the QMS and identify areas for improvement.Monitor and analyze quality...

Job DescriptionFICOBA seeks a seasoned Compliance Specialist Trade Finance to oversee the review and approval of new account applications, ensuring compliance with internal standards, anti-money laundering regulations, and relevant banking laws. The ideal candidate will possess in-depth knowledge of Swiss regulatory requirements and experience in handling...

Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

CERN's Internal Audit Service offers a unique opportunity for career growth in an international environment. As an internal auditor, you will have the chance to enhance your expertise across a diverse and exciting audit landscape. Your role will involve strengthening governance, risk management, and control processes at CERN and its Pension Fund.Your...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

Vous êtes un expert fiscalisé souhaitant rejoindre FINDERS SA, un cabinet d'avocats de premier plan basé à Genève ? Nous recherchons un(e) Fiscaliste/Corporate Tax Specialist pour renforcer notre équipe spécialisée en fiscalité des entreprises.En tant que Fiscaliste, vous serez responsable de conseiller et accompagner nos clients sur des...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

Job DescriptionWe are seeking an experienced Software Engineer to join our Controls Electronics and Mechatronics group at CERN. As a member of this team, you will play a key role in the development and maintenance of White Rabbit technology, a cutting-edge synchronization system used worldwide in high-energy physics research.Your primary responsibility will...

CERN is a leading international research organization that conducts experiments at the forefront of particle physics. We are seeking a highly skilled technician to join our team in the Cooling and Ventilation (CV) group of the Engineering Department (EN).The ideal candidate will have a strong background in documentation management and computerized...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

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 an innovative investment house, providing a comprehensive range of discretionary and advisory portfolio management services to private and institutional clients. Our history spans over 225 years, during which we have established ourselves as a trusted partner for individuals and families seeking expert wealth management solutions.As a key member of...

Role OverviewThe Tax Director will be responsible for managing and leading JTI SA's tax function, ensuring alignment with our global tax strategy and compliance with Swiss tax laws and regulations.Key AccountabilitiesTax Strategy and Compliance: Develop and implement tax strategies that support business growth and minimize risks; manage tax audits and ensure...

CERN invites applications for a highly skilled Detector Integration and Optimization Expert to contribute to the success of the Future Circular Collider (FCC) project. As part of a dynamic team, you will design and optimize detector proposals for physics performance, balancing engineering constraints with conflicting requirements of detectors and machine...