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,...

Description de KPMG GLD et Associés **KPMG International**, l’un des leaders mondiaux de prestations de services, est un réseau de cabinets nationaux, membres indépendants qui fournissent des services en matière d'audit et de conseil financier. **KPMG GLD et Associés** a été fondé en 1972, il regroupe aujourd’hui en Principauté 7 associés et...

**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...

Votre missionAdecco Monaco is recruting a CONTROL INVESTMENT SPECIALIST for a permanent contract in private banking.The position : The Private Bank Investment Control Team is seeking an experienced risk and control professional to join the Investment Control team to achieve its business objectives in a controlled, efficient and effective manner in...

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 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 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...

**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...

Description de KPMG GLD et Associés **KPMG International**, l’un des leaders mondiaux de prestations de services, est un réseau de cabinets nationaux, membres indépendants qui fournissent des services en matière d'audit et de conseil financier. **KPMG GLD et Associés** a été fondé en 1972, il regroupe aujourd’hui en Principauté 7 associés et...

The role holder will have a ideally strong background in financial market transactions and will be responsible for ensuring the smooth running of the following activities: - Voluntary Corporate Actions processing - Derivatives - Portfolio Transfers - Funds Processing - Custodian and Broker relationships - Off shore support and trainings - Regulatory...

Main Responsibilities As a Senior Compliance Officer and Deputy to the Head of Compliance, you will be responsible for: Supporting the Head of Compliance in managing the team and handling complex files, ensuring efficient and effective compliance processes. Representing Compliance in the EFGI Client Acceptance Committee (CAC), providing expert insights...

**Purpose of the role** To independently assess and make credit decisions for complex financing transactions within the LevFin, SLF, and Hedge Funds sectors, ensuring alignment with the bank's credit risk appetite and regulatory requirements and contribute to the development and implementation of credit risk policies and procedures for the Specialised...

First Digital Finance Corporation (FDFC) is a fin-tech company building disruptive and innovative products in retail credit for Southeast Asia. The company operates BillEase, the top-rated, buy now pay later (BNPL) platform for merchants and their customers in the Philippines with more than 1m downloads.Vision: Build financial services that delight and...

Del Monte is an international Group offering a variety of wholesome and nutritious products essential to a healthy lifestyle. It is one of the world's leading vertically integrated producers, marketers and distributors of high-quality fresh and fresh-cut fruits and vegetables, as well as leading producer and distributor of prepared fruits and vegetables,...

**Job Title: Accounts Payable Clerk**: - **Report: Director Group Financial Control**: - **Location: Monaco (Hybrid)**: - **Type: Full time permanent contract** **Position** We are searching for a skilled Accounts Payable Clerk to join our finance team to help process, track, and record payments in an accurate, efficient, and timely...

**Vacancy No** VN13757 **Employment Type** Permanent **Location Country** Monaco **Work Location** Monaco **Who are V?** As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector....