Compliance Jobs in Lancy
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Search Results - 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...
TN Switzerland-Lancy
Job Title:
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva), Lancy
Client:
EY
Location:
Geneva or Zurich
Job Category:
Finance
Job Reference:
890676624f7a
Job Views:
3
Posted:
28. 04.2025
Expiry Date:
12. 06.2025
Job...
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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TN Switzerland-Lancy
Job Description:
The opportunity : Within our team, you will join a specific mandate where the mission consists of compliance investigations in various sectors: Familiarization with the initial elements necessary for the investigation available...
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...
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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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...
Compliance jobs – More cities:
TN Switzerland-Lancy
Senior Consultant - People Advisory Services - Tax Mobility (Geneva/Lausanne), Lancy
This role offers the opportunity to join EY's Tax Mobility Team in Geneva or Lausanne, helping clients manage compliance, reporting, and risks associated...
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...
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...
EY-Lancy
as well as assessment of risks within business and IT processes
• FINMA Regulatory Audits on Technology: Assessment of compliance against the FINMA requirements as part of yearly regulatory audits
• Technology Risk Advisory: Support with special audits...
EY-Lancy
compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term...
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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