Financial Control

Private Banking Investment Control SpecialistAdecco is seeking a highly experienced risk and control professional to join our Private Bank Investment Control Team in Monaco.Ensure the effective management of risks to Bank PLC Monaco and Private Asset Management SAM company.Conduct independent testing and reviews for the Investment teams to ensure compliance...

Expectra monaco is recruiting a financial analyst for one of its customers Main Accountabilities and Duties: - Performance analysis actuals vs Budget & Forecast, and ad hoc analyses and presentations, for Head of Departments, Management and the Board; - Development of internal management reports / KPI dashboard with the newly implemented Business...

Adecco Monaco is seeking a highly skilled Investment Control Specialist to join their team in Monaco.About the RoleThe Private Bank Investment Control Team is looking for an experienced risk and control professional to join their team to achieve their business objectives in a controlled, efficient, and effective manner.Key ResponsibilitiesIdentify, assess,...

Job Title: Audit AssistantWork within the Audit department managing a diverse client portfolio, providing expert financial analysis and advisory services.Support the Senior Auditor in various tasks related to account control, financial reporting, and audit planning.Rigorous and motivated to develop and grow, with a strong focus on delivering high-quality...

**ACCOUNTANT** **BASED MONACO - PERMANENT POSITION** **FULL TIME AGREEMENT / HYBRID WORKING / €70-80,000 GROSS SALARY** Headquartered in Monaco but with offices in New York, VeUP’s business relation is a bespoke single family office handling investment management and wealth management. The firm seeks to identify and capitalize on global opportunities in...

Main Responsibilities Support to the Head of Compliance in managing the team and handling complex files; Represent Compliance in the frame of the EFGI Client Acceptance Committee (CAC); Analysis and approval of account opening; Follow-up of periodic reviews and CIP modifications; Preparation of suspicious transaction reports, and recommendations...

Main ResponsibilitiesWe are seeking a highly skilled and experienced Compliance Officer to join our team at EFG International. The successful candidate will be responsible for supporting the Head of Compliance in managing the team and handling complex files.Represent Compliance in the EFGI Client Acceptance Committee (CAC)Analyze and approve account...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective risk management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), providing expert advice and guidance on compliance matters.Analyze and approve account openings, ensuring that...

MissionAs a member of the Audit team at Partner Strategy RH, you will be responsible for managing a diverse client base under the supervision of a senior auditor who will guide, train, and support your growth.Key ResponsibilitiesParticipate in missions related to financial control and report writing.RequirementsYou must be meticulous, eager to learn, and...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations and effective risk management.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering collaboration and driving compliance excellence.Analyze and approve account openings, ensuring adherence to...

About the Role We are seeking a highly motivated and experienced Senior Compliance Officer to join our team in Monaco. Reporting directly to the Head of Compliance, you will play a crucial role in ensuring the bank's adherence to all relevant regulatory requirements and maintaining a robust compliance culture. Key Responsibilities Provide comprehensive...

Entreprise :Premier réseau d'agences d'emploi en France, Adecco a développé un savoir-faire unique de proximité et met toutes ses compétences à votre service.Nos équipes sont présentes sur tout le territoire, avec plus de 900 agences. Quel que soit le contrat que vous cherchez : CDI, CDD, Intérim, CDI Intérimaire, CDI Apprenant ou alternance, nos...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations and strategic planning.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering collaboration and driving compliance excellence.Analyze and approve account openings, guaranteeing adherence to...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective risk management and regulatory compliance.Represent Compliance in the EFGI Client Acceptance Committee (CAC), providing expert advice and guidance on compliance matters.Analyze and approve account openings, ensuring adherence to regulatory...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering strong relationships with stakeholders and promoting compliance best practices.Analyze and approve...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations.Represent Compliance in the EFGI Client Acceptance Committee, fostering strong relationships with stakeholders.Analyze and approve account openings, maintaining a high level of accuracy and attention to detail.Follow up...

Main ResponsibilitiesWe are seeking a highly skilled and experienced Compliance Officer to join our team at EFG International. As a key member of our Compliance department, you will be responsible for supporting the Head of Compliance in managing the team and handling complex files.Represent Compliance in the EFGI Client Acceptance Committee (CAC) and ensure...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering strong relationships with stakeholders and promoting compliance best practices.Analyze and approve...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team leadership and file management.Represent Compliance in the EFGI Client Acceptance Committee (CAC), promoting a strong compliance culture within the organization.Analyze and approve account openings, ensuring adherence to regulatory...

**Off-Cycle Internship Overview** Join us on an off cycle internship for 3-6 months working within our Investment Banking, Markets, Corporate Banking or Quantitative Analytics business areas. Immerse yourself in our work and culture and gain invaluable insights into life as a Full-time Analyst with this longer internship. **Why Private Bank & Wealth...