Internal Audit Jobs in Genf
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Suchergebnisse - Internal Audit Jobs in Genf
Cargill, Incorporated-Genf
Financial & Trading Risk is accountable for high quality execution of our end-to-end internal audit process, including risk assessment, audit plan development, audit execution and issue management. This job is accountable for audit services related...
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Banque de Commerce et de Placements SA-Genf
on pre-defined scenarios, perform stress tests and analysis for liquidity risks
• Participate in the definition and calculation of key risk indicators on the CTF activity
Transversal projects
• Participate in the internal working groups...
GreenUp Consulting-Genf
Contribute to the development, definition and completion of the internal audit plan from an IT perspective, ensuring alignment with organisational risk priorities and the IT landscape.
• Undertake IT aspects of internal audit reviews and special...
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FICOBA-Genf
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
Cagi-Genf
corrective actions.
Internal Controls and Risk Management
• Assessing internal control systems.
• Identifying potential risks and proposing mitigation strategies.
Reporting and Documentation
• Preparing compliance reports and maintaining audit-ready...
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Deloitte Touche Tohmatsu Limited-Genf
and policies, optimising banking, cash and payment processes and solutions, implementing in-house banking and payment factory solutions, and related process improvements.
• Deliver Treasury Health Check / Review / Internal Audit engagements to help clients...
Beyond Potentials-Genf
Internal Control Officer FATCA, QI, CRS - CDD 9 months
Our client is a well-known and dynamic Private Bank.
Your mission and contribution
As an Internal Control Officer – FATCA, QI & CRS Compliance, your main missions will be the following:
1. ..
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Lombard Odier-Genf
risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected
• Review risk category change of accounts in line with regulatory requirements and internal directives
• Analyse existing clients...
Goldavenue SA-Genf
accuracy.
• Tax, Audit & Cash Flow Management
Manage VAT reporting and coordinate internal and external audits to ensure compliance and audit readinessEdu. You’ll also oversee daily banking activities, monitor cash flow and liquidity, and manage foreign...
appcast.io -
Lombard Odier-Genf
associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected Review risk category change of accounts in line with regulatory requirements and internal directives Analyse existing clients (physical persons...
Lombard Odier-Genf
/ finance3-4 ans d’expérience en gestion du risque, audit bancaire, finance et/ou gestion de portefeuilles Capacités analytiques, systématique et rigueur dans le travail Maitrise des outils informatiques (Excel, Powerpoint, Word, Tableau, VBA), capacité à...
MSC CRUISES-Genf
investigations pertaining to potential violations of the legal compliance areas and to taking relevant decision in conjunction with the the Operational Compliance Committee and the Internal Audit in close collaboration and alignment with all relevant internal...
Genf
progress.
• Support senior management with ad hoc analysis and internal reporting.
• Assist in the development and enhancement of internal audit methodologies and tools.
Dynamic TeamFast Paced Industry
• Holds a degree in Accounting, Finance...
michaelpage.ch -
World Intellectual Property Organization – WIPO-Genf
and other internal stakeholders such as Security, IT and building end-users. S/he also coordinates extensively with external architects, engineers, consultants, contractors, and, where relevant, local authorities.
2. Duties and Responsibilities
The incumbent...
Banque Pictet & Cie SA-Genf
Group Strategy and Projects , Human Resources, Information Security, Internal Audit, Legal, Risk and Tax departments.
You will be joining the Group Legal Technology and Privacy Team, a dynamic unit responsible for technological innovation, Gen AI...
jobup.ch -
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