internal control Jobs in Genf

As an Internal Auditor, you will participate within the Internal Audit team to perform risk-based audits and contribute to strengthening governance, risk management, and internal controls across the Organization and its Pension Fund. You will gain hands-on experience and develop valuable skills in audit planning, reporting, and stakeholder collaboration.Be...

MSC Mediterranean Shipping Company SA is a global companyengaged in the shipping and logistics sector. Present in 155 countries, MSCfacilitates international trade between the world’s major economies and amongemerging markets across all continents. Headquartered in Geneva, Switzerland,since 1978, MSC is a privately-owned organization driven by the Aponte...

Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 22 years of experience deploying relative value strategies across fixed income markets for institutional investors. We hire, grow, and mentor great talent and remain steadfast in our commitment to building a culture that helps them succeed. Garda is more than a...

Pictet in Geneva is seeking a Compliance Officer to join the Compliance Control Testing team, focusing on AML, cross-border activities, investor protection and market abuse monitoring. You will analyse Swiss, European and international provisions and propose improvements and position statements tied to operational controls.The ideal candidate has a...

At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study the basic constituents of matter - fundamental particles that are made to collide together at close to the speed of light. The process gives...

The L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in more than 90 countries worldwide, with a network of almost 5,000 retail locations. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’Occitane en Provence,...

Mission Design, maintain and optimize scheduling batch workflows for production and test environment (production, uat, …)for a leading banking environment Ensure high availability, performance, compliance, and security of end‑to‑end processing chains supporting payments, treasury, accounting, risk, and regulatory reporting. Deal with different...

CERN is establishing an internal Export Control Compliance Office, and the Export Control Compliance Lead will build governance, policies and processes to embed the programme across the Organization. You will lead the Office and work within the Resilience team in OSI-ICS.The role combines policy development, risk-based controls and cross-border compliance to...

About Our ClientFor our client, an oil trading company, we are currently looking for :A trade & Cost control officerJob DescriptionTrade Capture & VerificationRecord all confirmed trades (physical cargoes, paper/derivative positions) into the trading system (ETRM) accurately and on timeMatch trade tickets against broker confirmations, contracts, and...

Mission Join a transversal, Group-level initiative to actively participate in, and drive for Group Risk Management as 2nd line of defense, the implementation of a Governance, Risk, and Compliance (GRC) tool sponsored by the Group Head of Risk Management. As a member of the business-side Project Management team under PMO’s leadership, you will act as a key...

Controls and Automation Engineer (EN-CV-CL-2026-199-LD) Contract Compensation: from CHF 9,236 - monthly At CERN , the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study the basic constituents of matter -...

Export Control Compliance Lead (OSI-ICS-2026-212-LD)ContractCompensation: from CHF 9,236 - monthlyAt CERN , the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study the basic constituents of matter - fundamental...

Description Union Bancaire Privée (UBP) is one of Switzerland's leading private banks, serving private and institutional clients from Geneva, Zurich and a network of international offices. Within the bank, the Compliance Projects & Tools team is responsible for the applications, data flows and working methods that allow the Compliance function to monitor...

Description Union Bancaire Privée (UBP) is one of Switzerland's leading private banks, serving private and institutional clients from Geneva, Zurich and a network of international offices. Within the bank, the Compliance Projects & Tools team is responsible for the applications, data flows and working methods that allow the Compliance function to monitor...

Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 22 years of experience deploying relative value strategies across fixed income markets for institutional investors. We hire, grow, and mentor great talent and remain steadfast in our commitment to building a culture that helps them succeed. Garda is more than a...

CONTEXT & MISSIONL’OCCITANE Group offers talented professionals the opportunity to join its Internal Audit function at a pivotal moment of transformation. As Internal Auditor Senior Manager, you will play a key role in advancing the Group’s assurance and risk management program, contributing to its strategic impact.You will report directly to the Group...

At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study the basic constituents of matter - fundamental particles that are made to collide together at close to the speed of light. The process gives...

Mission Join a transversal, Group-level initiative to actively participate in, and drive for Group Risk Management as 2nd line of defense, the implementation of a Governance, Risk, and Compliance (GRC) tool sponsored by the Group Head of Risk Management. As a member of the business-side Project Management team under PMO’s leadership, you will act as a key...

Description Union Bancaire Privée (UBP) is one of Switzerland's leading private banks, serving private and institutional clients from Geneva, Zurich and a network of international offices. Within the bank, the Compliance Projects & Tools team is responsible for the applications, data flows and working methods that allow the Compliance function to monitor...

## Senior Investigations OfficerApply: Geneva, Switzerland: Full time: Posted Yesterday: R-018720# **Main Purpose**The Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work...