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Consultant - Financial Crime Compliance - Legal Services

Consultant - Financial Crime Compliance - Legal Services

EY (Ernst & Young AG)Geneva, CH
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Manager / Senior Manager – Financial Services Regulatory

Manager / Senior Manager – Financial Services Regulatory

KPMG AGGenève, Suisse romande, Suisse
Tu recherches un poste à responsabilité avec des projets variés et stimulants ? Tu feras partie d'une équipe internationale composée d'experts reconnus et spécialisés dans le conseil réglem...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Consultant Government and Public Services 80-100% (m / w / d)

Consultant Government and Public Services 80-100% (m / w / d)

BearingPointGeneva, Switzerland
Public services performance, user relationship management, digitalization of the user relationship, new policies implementation, environmental challenges, etc. It is in this challenging context - in...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Crime Investigator

Financial Crime Investigator

HSBCGeneva, Suisse
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Financial Crime Investigator is responsible for conducting investigations concerning accounts / transactions of an ano...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Business Analyst Salesforce - Financial Services

Business Analyst Salesforce - Financial Services

Open Web TechnologyGeneva, Geneva, Switzerland
Rejoignez notre équipe de passionnés et faites évoluer votre carrière au sein d’une entreprise dynamique et motivante !.En tant que Business Analyst Salesforce - Financial Cloud, vous serez respons...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Regulatory Compliance Consultant

Regulatory Compliance Consultant

BlackTide PartnersGeneva, Switzerland
Quick Apply
Regulatory Compliance Consultant (Financial Services).Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking r...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial controller

Financial controller

Michael Page SuisseGeneva, Genève, CH
Our client is a financial institution.Monitoring and providing financial reporting of the corporate entities, mandates and / or regions across the entity. Support with profitability analysis and budg...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Consultant - Financial Crime Compliance - Legal Services

Consultant - Financial Crime Compliance - Legal Services

WhatJobsGeneva, Schweiz
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and sup...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Consultant - Tax Financial Services - Geneva (80-100%)

Consultant - Tax Financial Services - Geneva (80-100%)

EYGrand-Lancy / Geneva, CH
As the market leader in a wide range of areas, we advise on all tax issues and optimize the business and legal structures of our global customers. This knowledge enables us to optimize the business ...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Senior / Assistant Manager, Financial Services Audit

Senior / Assistant Manager, Financial Services Audit

DeloitteGeneva
Help our clients successfully manage global challenges.Our purpose as audit and assurance professionals is building trust and confidence in business and protecting the public interest.Audit quality...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Controller

Financial Controller

Michael PageGeneva, CH
Comptabilité et controle financier.Brevet Fédéral en finance et comptabilité ou équivalent.Bonne connaissance de Microsoft Business Central. Excellente connaissance de la comptabilité Suisse.Esprit ...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
Financial Controller

Financial Controller

Brodard Executive SearchGenève, Switzerland
Fo our client, a private bank based in Geneva, we are looking for a : .Job overview : Cost controlling, prepare analysis, dashboards & reports and build budgets. Help the top Management to manage thei...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Planning Consultant

Financial Planning Consultant

deVere GroupGeneva
Vere Group of companies are the world’s premier wealth tech and advice organisation.Vere group via its well-regulated subsidiaries is able to access cutting edge technology to offer the best produc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Analyst

Financial Analyst

Newell BrandsGeneva, Geneva, Switzerland
Switzerland-Geneva-GenevaLocation Type - Hybrid.Reports to : FP&A Finance Manager.Contract type : Permanent, full-time, hybrid working system. Your Role & Team in a Nutshell.As a Financial Analyst, yo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Assistant Manager Financial Services (f / h / d) à 80%-100%

Assistant Manager Financial Services (f / h / d) à 80%-100%

BDOGenève, CH
Assistant Manager Financial Services (f / h / d) à 80%-100%.EVOLUER AU SEIN DE L'AUDIT DES SERVICES FINANCIERS.Grâce à une large palette de mandats d’audit et de conseil dans le domaine des services fi...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Junior Manager (financial services)

Junior Manager (financial services)

Meraki Talent LtdGeneva
Meraki Talent is currently recruiting for an .Audit Junior Manager in Asset Management .Geneva is a fantastic location for your professional development but also for an excellent lifestyl...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Group Financial Controller

Group Financial Controller

Lombard OdierThônex
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Financial Advisor

Financial Advisor

LHHGenève
Pour le compte d'une banque de place, nous recherchons un profil expérimenté pour proposer des solutions d'investissement auprès des RM. Fournir des conseils en investissement aux Relationship Manag...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Planner - Switzerland

Financial Planner - Switzerland

SkyboundGeneva, Switzerland
As a leading organisation in our sector with offices based across the globe, Skybound Wealth Management have developed a unique advice proposition which has led to a significant increase in client ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Controller

Financial Controller

Start EmploiGenève, CH
Our client, an international companie is looking for a.Ensure that an organization meets the necessary tax, permit and licensing requirements. Collaborate with an executive team to establish more ef...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Consultant - Financial Crime Compliance - Legal Services

Consultant - Financial Crime Compliance - Legal Services

EY (Ernst & Young AG)Geneva, CH
Vor einem Tag
Stellenbeschreibung

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 services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.

Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help solve exciting problems on a daily basis! This opportunity is for a fixed-term contract of 4 to 6 months , with the possibility of extension.

Your key responsibilities

  • Exciting project work at the interface between business, law and technology
  • Processing of complex legal issues for national and international customers in the field of financial services
  • Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
  • Direct interaction with customers

Skills and attributes for success

  • A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and / or further education such as dissertation / LL.M. is a plus
  • 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.)
  • A solid interest to specialize in the financial market coupled with a passion, determination, and willingness to support our clients with excellent services as their trusted partner
  • Success factors that will accelerate your career : Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well as affinity for new technologies and regulatory transformation
  • An excellent level of and English and French; any additional language is considered as a plus
  • What we offer you

    At EY, we'll develop you with future-focused skills and equip you with world-class experiences. We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.

    Click to find out more about our benefits and corporate social responsibility.

    Are you ready to shape your future with confidence? Apply today.

    To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodations you may need.

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