Compliance Jobs in Lancy
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Search Results - Compliance Jobs in Lancy
EY-Lancy
Compliance Officer - Financial Crime Investigation (Geneva/Zurich)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
by a service approach that is connected, responsive and insightful.
We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible...
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EY-Lancy
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.Senior Compliance...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
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Senior in Financial Investigation and Compliance - Accounting Focus
Location: Grand-Lancy / Geneva
Other locations: Primary Location Only
Date: Aug 13, 2025
Requisition ID: 1635973
At EY, you’ll have...
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Manpower-Lancy
comptes
• retrouver et saisir les avis manquants sur les divers ebanking
• gestion de divers tableaux excel
Private Equity
• double saisie (normal + module PE)
• gestion de tableaux excel
Compliance
• gestion de la LBA
Votre profil :
• Une expérience...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce...
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Manpower-Lancy
normal + module PE)
• gestion de tableaux excel
Compliance
• gestion de la LBA
Votre profil :
• Une expérience confirmée dans une fonction similaire en Suisse
• Une bonne connaissance des avis bancaires, des opérations de bourse et du private equity...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
the complex 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...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
business communication skills in English and French; German language skills are a plus.
Ability to thrive in a fast-paced, multi-industry, multinational environment.
Ideally, you’ll also have: Familiarity with IT frameworks and compliance standards (e.g...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
client management
• Aligning customs regulations and different tax operating with the sustainability regulations especially where cross border good movement is involved (such as CBAM and EUDR)
• Lead and manage trade compliance review and audits...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
of commodity risk, accounting compliance, and operational performance.
To strengthen our Geneva team, we are looking for a Senior Consultant with 3 to 5 years of experience, focused on providing both audit support and advisory services related to physical...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
Regulatory Audits on Technology: Assessment of compliance against the FINMA requirements as part of yearly regulatory audits
• Technology Risk Advisory: Support with special audits and engagements related to data migration, third party reporting, IT risk...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
and expectations to develop client deliverables that are client-focused, clear, accurate and well-presented
• Ensure work is delivered in a timely manner and in compliance with regulatory requirements
• Engage and develop new opportunities related to new FAAS...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
frameworks and compliance standards (e.g., COBIT, ISO 27001, ITIL) is a plus.
• Professional certifications, such as CGEIT, CISA, CISM, CISSP, COBIT, CRISC and ITIL are a plus.
What we look for:
Our ambition is as bold as ours. As part of our high...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
communication skills in English and French; German language skills are a plus.
• You have to thrive in a fast-paced, multi-industry, multinational environment.
Ideally, you’ll also have:
• Familiarity with IT frameworks and compliance standards (e.g., COBIT...
Read more
appcast.io -
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