Offres d'Emploi Compliance Officer à Lancy
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Résultats de Recherche - Emploi Compliance Officer à Lancy
Lombard Odier-Lancy
daily activities are very varied and include a mix of controls, analysis, investigations and advisory as well as staff awareness through the provision of training.YOUR ROLEAs Junior Compliance Officer of the Group Compliance Control Room, your tasks will...
TN Switzerland-Lancy
a plus
4 to 6 years of experience as AML Compliance Officer in Swiss private banks or similar roles in Financial Crime Compliance (investigations, anti-money laundering, sanctions, fraud, anti-bribery, corruption)
A strong interest in financial markets...
Lombard Odier-Lancy
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Ernst & Young Advisory Services Sdn Bhd-Lancy
develops 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...
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QIM Info SA-Lancy
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.
• Propose...
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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EY-Lancy
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)
Regional Compliance Specialist - Richemont...
Offres d'emploi : Compliance Officer – Autres localités :
Lombard Odier-Lancy
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Lombard Odier-Lancy
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
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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Lombard Odier-Lancy
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TN Switzerland-Lancy
de renforcer et compléter notre équipe suisse romande, nous recherchons pour notre département
Business Tax Compliance Services
de
Genève
ou
Lausanne
, un/e Consultant/e Fiscaliste. Démarrez votre carrière en devenant membre de notre équipe unique afin...
Richemont-Lancy
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 on the...
successfactors.eu -
TN Switzerland-Lancy
development of our clients, from renowned multinational companies to flourishing startups.
Develop your individual skills in interdisciplinary and multicultural teams with us in our offices in Geneva or Lausanne! Indirect taxes operate in an extremely dynamic...
Ernst & Young Advisory Services Sdn Bhd-Lancy
as suitable for other positions, in our EY Switzerland offices ( Geneva, Zurich, Basel or Bern ).
Your key responsibilities
Manage local and global engagements, including working with other service lines (VAT, Transfer Pricing, Consulting, Sustainability...
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