Compliance Jobs in Lancy
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Suchergebnisse - Compliance Jobs in Lancy
Ernst & Young AG-Lancy
Compliance in Geneva.
The Opportunity
The Assistant in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements...
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jobup.ch -
EY-Lancy
such as AI‑powered tools, onboarding automation, and digital transformation initiatives.
Ensure compliance with relevant regulations and best practices in project execution.
What we look for
MSc or PhD in Data Science, Computer Science, Mathematics...
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Avaloq Group AG-Lancy
ongoing support and consultation to clients on security best practices and compliance
• Staying up-to-date with the latest security trends, threats, and regulatory requirements affecting the financial industry
• Leading incident response efforts...
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jobup.ch -
KPMG Switzerland-Lancy
compliance with IFRS 9, IFRS 7, IFRS 13, as well as local GAAPs (e.g., Swiss GAAP) in treasury and financial processes
Collaborate with finance, risk, and audit teams, and contribute your own ideas. Help optimize processes and develop best practices...
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Genf, 3 km von Lancy
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
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michaelpage.ch -
Compliance Stellenangebote – Weitere Orte:
EY-Genf, 3 km von Lancy
A leading global consulting firm in Geneva seeks a Senior in Extended Assurance: Regulatory Compliance. The role involves managing compliance programs, conducting regulatory audits, and providing advisory on compliance matters.
Ideal candidates...
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Pictet-Genf, 3 km von Lancy
in safeguarding our clients and our institution by analysing and validating documentation related to changes in circumstances impacting FATCA, QI, CRS and AML. Your expertise will ensure compliance with both internal policies and the highest industry standards...
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MSC Mediterranean Shipping Company SA-Genf, 3 km von Lancy
responsibilities include implementing a transfer pricing model, providing tax advice to local businesses, and supervising compliance procedures. Fluency in English, with knowledge of Italian or French preferred. This role demands strong strategic thinking...
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appcast.io -
Piguet Galland & Cie SA-Genf, 3 km von Lancy
Basé-e au sein de notre bureau de Genève, nous recherchons un-e Chief of Staff – Risk Management et Compliance.
Chief of Staff - Risk Management et Compliance
L’esprit dynamique d’une start-up combiné à la force d’une maison fondée en 1856
Piguet...
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Aéroport International de Genève-Genf, 3 km von Lancy
Rejoignez Genève Aéroport, une ville dans la ville, où plus de 200 métiersSafety and compliance auditorRejoignez Genève Aéroport, une ville dans la ville,...
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