Audit and Risk Management Professional
vor 2 Wochen
This is an exciting opportunity for a skilled Accounting and Compliance Specialist to join our team. As an Internal Auditor, you will be responsible for ensuring the effectiveness of our internal control framework and systems in operation within the Group.
Your key responsibilities will include assisting in the performance of audits of the EFG International entities and corporate departments/divisions (with a focus on the Investment and Wealth Solutions businesses of EFG). This includes assessing the effectiveness of internal controls, the efficiency of operations and compliance with the Group and regulatory requirements (AML, KYC).
**Key Responsibilities**
- Assist in the development of enhanced techniques for investment and wealth solutions matters and additional areas of focus where needed/relevant.
- Work on assigned audits in accordance with the Annual Audit Plan submitted to the Audit Committee.
As a member of our team, you will have the opportunity to develop your skills and expertise in accounting, compliance and internal auditing. You will also be part of a dynamic and supportive team that values innovation, collaboration and continuous improvement.
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IT Risk Management Professional
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Genf, Genf, Schweiz GreenUp Consulting VollzeitJob DescriptionAbout UsGreenUp Consulting is a leading consulting firm that provides expert advice on IT risk management, governance, and security. We are seeking an experienced IT Risk Management Professional to join our team.Key ResponsibilitiesContribute to the Development of the Internal Audit Plan: Work with the audit team to develop the internal audit...
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Risk Management Professional
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Genf, Genf, Schweiz HSBC Private Bank VollzeitWe are seeking a highly motivated and experienced Risk Management Professional to join our team at HSBC Private Bank. As a key member of our risk management department, you will be responsible for identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Develop and implement effective risk management strategies to mitigate financial...
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Genf, Genf, Schweiz World Economic Forum VollzeitKey ResponsibilitiesAudit annual and consolidated financial statements, assessing business processes and identifying areas for improvement.Work with clients from diverse industries, providing expert advice on financial planning and risk management.Collaborate with our interdisciplinary project teams to deliver high-quality services to clients.Support...
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Risk Management Professional
vor 2 Wochen
Genf, Genf, Schweiz HSBC VollzeitHSBC is seeking a skilled professional to fill the role of Financial Crime Risk Steward in our Swiss operations. This position will involve working closely with First Line functions, including Relationship Managers, Business Management, and Client Lifecycle Management team, to ensure compliance with applicable laws and regulations.The ideal candidate will...
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Internal Audit Professional
vor 2 Wochen
Genf, Genf, Schweiz Deloitte AG VollzeitAre you passionate about driving innovation in risk management? Do you have a knack for identifying and mitigating organisational risks? We're looking for a seasoned professional to join our dynamic team at Deloitte AG.About the RoleAs a Senior Consultant – Risk, Audit and Controls, you will play a pivotal role in shaping our clients' risk management...
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Senior Consultant – Risk, Audit and Controls
vor 2 Wochen
Genf, Genf, Schweiz Deloitte AG VollzeitDriving Next Generation Risk / Internal Control / Internal AuditAre you ready to transform the way organisations manage risks in an era of new business models, digitisation, and emerging threats? Join our dynamic and innovative team at Deloitte, where we deliver risk-based engagements that provide comfort, value, and impact to our clients. We are...
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Senior Consultant – Risk, Audit and Controls
vor 1 Woche
Genf, Genf, Schweiz Deloitte AG VollzeitLocation: GenevaWork Pattern Percentage: 80% - 100%Driving Next Generation Risk / Internal Control / Internal AuditAre you ready to transform the way organisations manage risks in an era of new business models, digitisation, and emerging threats? Join our dynamic and innovative team at Deloitte, where we deliver risk-based engagements that provide comfort,...
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Risk Management Specialist
vor 2 Wochen
Genf, Genf, Schweiz Deloitte AG VollzeitTransforming organisations' risk management capabilities is a key focus area for our team at Deloitte AG. As a Senior Consultant – Risk, Audit and Controls, you will be part of this exciting journey.About the RoleWe are seeking a skilled professional to drive Next Generation Risk / Internal Control / Internal Audit initiatives. Your expertise in...
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Risk Management Professional
Vor 2 Tagen
Genf, Genf, Schweiz Mirabaud VollzeitThe successful candidate will be responsible for supporting the follow-up of IT audits through the organization, including our international subsidiaries. They will also help IT team members provide ongoing progress reports and updates on audit findings, and participate in the elaboration of production indicators for both IT and top management.What We...
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Risk Management Professional Opening
vor 1 Tag
Genf, Genf, Schweiz Trafigura VollzeitTrafigura is seeking a talented Risk Management Professional to join our Market Liquidity team. As a key member of the team, you will be responsible for developing and maintaining methodologies and quantitative tools for XVA pricing models. This is a fantastic opportunity to work on cutting-edge projects and contribute to the growth of the company.You will...
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Risk Management Consultant
Vor 2 Tagen
Genf, Genf, Schweiz Lilly VollzeitAbout the PositionWe are seeking a highly skilled and experienced Risk Management Consultant to join our team. The ideal candidate will have 5+ years of experience in risk management, with a strong understanding of PCAOB audit standards and SEC reporting requirements. Excellent analytical and problem-solving skills are essential for this role.You will be...
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Compliance and Risk Management Professional
vor 2 Wochen
Genf, Genf, Schweiz Cross Border Talents VollzeitWe are seeking a highly skilled Compliance and Risk Management Professional to join our team in Lisbon. As a seasoned expert in risk management, you will be responsible for ensuring compliance with legal requests and platform guidelines.You will work closely with our team to review flagged content for potential policy violations and make informed decisions...
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Risk Management Expert
Vor 6 Tagen
Genf, Genf, Schweiz Cagi VollzeitWe are looking for a highly skilled Risk Management Expert to join our team at the Syrian Negotiation Commission - Geneva Office (SNCGO).About the RoleThe Risk Management Expert will be responsible for assessing internal control systems, identifying potential risks, and proposing mitigation strategies to ensure compliance with donor requirements,...
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Risk Management Professional
vor 1 Woche
Genf, Genf, Schweiz FINDERS SA VollzeitFINDERS SA, a distinguished banking and financial services institution, provides customized investment advisory and asset management solutions for private and institutional clients. Our success is built on the dedication and expertise of our team members, creating a dynamic, innovative work environment with like-minded professionals. We offer a collaborative...
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Risk Management Consultant
Vor 4 Tagen
Genf, Genf, Schweiz EFG International AG Vollzeit**Key Responsibilities**Ensure EFG Bank's operations meet high standards through independent, objective assurance and best practice advice.Apply professional standards and methodology in carrying out audit assignments.Adhere to International Auditing Standards and Code of Ethics.Other key responsibilities include tracking audit recommendation implementation,...
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Compliance and Risk Management Professional
vor 2 Wochen
Genf, Genf, Schweiz HSBC VollzeitKey responsibilities of this Financial Crime Risk Steward role involve driving compliance and facilitating the growth of HSBC's business in Switzerland.This senior specialist will be part of the Second Line of Defense (2LoD), taking charge of developing and implementing policies, providing advisory services, and conducting independent challenges in the field...
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Risk Management Professional
vor 1 Tag
Genf, Genf, Schweiz coni+partner AG VollzeitRequirementsMaster or Bachelor / CPA, CIA, or ACCA as an advantage.Professional experience at an international bank or insurance company in Risk Management or Auditing.Knowledge of the processes of an international bank or insurance company.Analytical personality with attention to detail, without losing sight of the big picture.Autonomous personality doing...
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Senior - IT Audit & IT Risk Consulting
vor 1 Tag
Genf, Genf, Schweiz KPMG AG VollzeitTech Risk Assurance combines the fields of audit and technology to bring innovative risk solutions to our clients. Our team helps managing technology risks to optimize operating performance and achieve greater governance and assurance over our clients' IT controls and infrastructure.Your contribution to KPMGPerform external IT audits in relation to financial...
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Compliance and Risk Professional
vor 1 Woche
Genf, Genf, Schweiz HSBC Private Bank VollzeitHSBC Private Bank seeks a Regulatory Expert - Financial Crime to contribute to the bank's continued success. This role offers a unique opportunity to make a meaningful impact on the bank's financial crime risk management efforts.About the RoleThe Senior Financial Crime Risk Manager will play a critical role in setting policy, providing advice, and offering...