Compliance Jobs in Lancy
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Suchergebnisse - Compliance Jobs in Lancy
Lombard Odier-Lancy
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.The Group Compliance Control Room...
Ernst & Young Advisory Services Sdn Bhd-Lancy
Senior in Financial Investigation and Compliance - Accounting Focus 1
Location: Grand-Lancy / Geneva
Other locations: Primary Location Only
Date: Apr 14, 2025
Requisition ID: 1600262
At EY, you’ll have the chance to build a career as unique...
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Lombard Odier-Lancy
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
The Group Compliance Control Room...
Ernst & Young Advisory Services Sdn Bhd-Lancy
business concepts aimed specifically at creating trust and preventing or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
As part of the reinforcement of our services and support for the growth of our teams...
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QIM Info SA-Lancy
the Integrated Management System (IMS) in compliance with ISO 9001:2015 and ISO27.001:2022 standards.
• Support the implementation of the means of compliance to the current and future EASA regulatory standards applied in the Air Traffic Control industry...
EY-Lancy
October 2025 or February 2026)
14526 Head, Financial and Administrative Compliance Unit (P4) Geneva, Switzerland
Career Entry: Trainee/Consultant in Business Tax - Tax & Legal
Junior Compliance Officer - Group Compliance Control Room (12-month contract...
Lombard Odier-Lancy
to the interpretation of the Cross-border manuals and their operationalization into the Bank’s processes and workflows
• Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement...
Compliance Stellenangebote – Weitere Orte:
TN Switzerland-Lancy
It involves collaboration with Transaction Officers and Managers, with the ability to back-up any client on the desk.
Transactions Management
Assess risks related to transactions (credit, operational, compliance, fraud, etc.).
Prepare Transaction sheets...
Lombard Odier-Lancy
practice.
Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
Contribute to data architecture and governance bodies, supporting data architecture initiatives.
Monitor industry trends, emerging...
Ernst & Young AG-Lancy
exciting problems daily!
Your key responsibilities
Ensure compliance with indirect tax rules locally and globally across diverse industries.
Stay updated on evolving tax regulations, including e-commerce VAT and e-invoicing.
Enhance VAT efficiency...
Lombard Odier-Lancy
frameworks.
Ensure coordination with other units (Legal, Compliance, Risk Management, Internal Audit, Human Resources, T&O, etc) to identify potential areas of risk in relation to the CP Units worldwide, and contribute to a permanent enhancement of the risk...
Ernst & Young Advisory Services Sdn Bhd-Lancy
take on tasks in the areas of IT risk assurance in terms of internal controls and risk and compliance management.
• As a member of an interdisciplinary team of specialists, you will support our customers in consulting projects in assessing and improving...
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Richemont-Lancy
to senior management on supplier adherence
• Document and follow up on any non-compliance issues, ensuring they are resolved in a timely manner
3. Training and Development
• Develop and deliver training programs for buyers and Business requesters...
successfactors.eu -
Temenos Headquarters SA-Lancy
reconciliation, reporting/disclosure and assisting the audit (internal/external).
• You will ensure compliance with “hedge accounting” rules as per IFRS 9 and IFRS 7. This includes documentation, effectiveness testing, reporting/disclosure and assisting audit...
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Ernst & Young AG-Lancy
regulatory compliance.
Leverage cutting-edge data-based technology to identify risks and detect anomalies during audits.
Enhance your skills and aim for the Swiss Certified Public Accountant qualification through continuous training in audit, accounting...
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