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- ...our ESG framework with priorities drawn from our FY25 double materiality assessment and laid down the foundations of our ESG Impact, Risk & Opportunity Assessment. HOW WILL YOU MAKE AN IMPACT? Reporting to the ESG Excellence Director, this position will support...Empfohlen
- ...About the role The Risk Control Officer will be part of a dynamic and agile team within the Risk Management department. The role of the Risk Control Officer is to participate in the identification, assessment, monitoring and reporting of the risks of the Bank, and...EmpfohlenHomeoffice
- ...recommendations if needed. The Successful Applicant: ~ Degree in Finance, Economics or related field; ~7-10 years of experience in Risk (i.e. business risk, operational risk) within a bank; ~ Ability to perform tests of controls; ~ Fluent in French and English...Empfohlen
- Nous recherchons un Risk Officer en CDD pour un remplacement Missions principales : Assurer le contrôle du respect des dispositions légales et réglementaires au cours de la vie des fonds, notamment la politique d'investissement des fonds administrés (telle que définie...EmpfohlenCDDTemporärStellvertretung
- ...Head of Group Cyber Fusion Operations Center, Group CISO and CSO office to define and maintain a coherent, scalable incident response... ...governance framework that aligns with the broader Security and Risk strategies Establish global policies, standards, and playbooks...Empfohlen
- ...across all Maisons, Regions and entities within the Group, as per risk appetite Design and implement a process to identify critical... ...area, disciplines, cultures, regions. You will find in our offices a modern and high-quality work environment. YOUR JOURNEY WITH...Empfohlen
- ...candidate to fulfil the following mission statement:Operational Risk OfficerYOUR MISSION:Following an induction period during which you... ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf...Empfohlen
- ...operations across two sites, ensuring compliance with Group standards and managing third-party providers. The role involves conducting risk assessments, developing security strategies, and leading incident response efforts. The ideal candidate will have at least 5 years...Empfohlen
- ...CONTEXT In alignment with Group strategy, Richemont Group Treasury department provides best practices and expertise in treasury, risk, financial processing services & solutions to Group operations, while ensuring adherence to Group Finance governance. In addition, defines...EmpfohlenSoforteinstellung
- ...treasury processes and systems Ensure the smooth operation and maintenance of treasury systems in collaboration with IT Treasury Risk Management Support the development of treasury risk management strategies Monitor treasury risk exposures and identify...Empfohlen
- ...The Successful Applicant ~ Degree in Finance, Economics or related field; ~7-10 years of experience in Risk (i.e. business risk, operational risk) within a bank; ~ Ability to perform tests of controls; ~ Fluent in French and English...EmpfohlenVollzeit
Michael Page - Switzerland
Genf GEVor 1 Tag - ...projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with... ...will provide support with carbon baseline assessments, climate risk assessments, and in the development of site-specific action plans...EmpfohlenIm AugustRemote job
- ...stations, etc. Diverse workforce: 40 offices worldwide, 65 nationalities For... ...In order to better equip the front office teams, and in the context of tremendous growth... ...portfolios, we are developing a greenfield Risk & PnL engine within our CTRM (Commodity...EmpfohlenVollzeit
- ...As a senior compliance officer you will take care of the daily activities of the company from liaising with regulators to overseeing the... ...compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC, due diligence, and client onboarding...Empfohlen
- ...power, renewables, and carbon markets. With offices worldwide, the company is dedicated to... ...functional challenges related to trading and risk ~ Contribute to the development... ...with developers, quants, and front-office teams to ensure system reliability and performance...Empfohlen
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information... ...and experienced in operations, account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking...
- ...and industrial and maritime stakeholders in the region. The Officer supports downstream affiliates with daily cash monitoring, short... ...Autonomy & responsibility Creativity & innovation Team Spirit Risk awareness Search for efficiency & performance Sense of...Temporär
- ...experienced (Senior) Compliance Officer for its Swiss Advisory Team... ...and mitigate financial crime risks; Process account opening requests... ...related aspects Perform risk assessments, thematic reviews... ...family owned bank Central city office locations across Switzerland...
- ...finally, "We create great customer value". Are you interested in finding out more? We want you to join us as a/an ... Corporate Risk Management Specialist (80-100%) Location: Wangen b. Düb. &/or Geneva When: or upon availability Your tasks: Provide solid...Flexible Arbeitszeit
- ...our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts under AML perspective Review of RM explanations on AML Alerts...Temporär
- ...About the role As a Junior Compliance officer, you will be responsible, together with the... ...identifying and mitigating compliance risks, implementing effective compliance controls... .... Provide the necessary support to Front Office in the account opening process. Handle...CDDHomeoffice
- ...CONTEXT & MISSION : The Head of CIO office's mission is to assist L'Occitane en Provence CIO in the IT department governance oversight... ...IT teams to define quarterly roadmaps, and then follow up risks & dependencies in alignment with group business priorities Ensure...Soforteinstellung
- ...Ultra) High Net Worth Clients. We are specialized in developing bespoke solutions for our clients around the world. The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity...Vollzeit
- ...lifecycle. With a team of client facing officers, the CLM Exit Management team lead will be... ...accounts (incl. detailed analysis on FCC and Risk Appetite exits) Provide monthly... ...start and branch out to anywhere we have offices You’ll be able to join our Employee...VollzeitHomeofficeFlexible Arbeitszeit
HSBC Private Bank
Genf GEVor 1 Tag - ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible... ...-driven reviews; Support the Front Office and Operations in account onboarding and... ...documentation); Identify high-risk transactions and review clarification obtained...
- ...Alors postulez ! Pour l'un de nos partenaires, une société spécialisée dans le trusts, nous sommes à la recherche d'un-e Trust Officer à 100% . Vos tâches chez votre nouvel employeur Vous assurez la gestion et l’administration quotidienne d’un...
- ...increasing impact of Technology (e.g.: Cloud, AI, Data Management, Cyber Risks), we are seeking for consultants who can work directly with... ...of EY personnel. You will be stretched to learn about new IT risk areas - sometimes as they evolve, work across a range of...Vollzeit
EY
Lancy GEVor 9 Stunden - ...genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e)... ...transfrontaliers, les clients High Risk et les problématiques liées aux sanctions... ...sanctions. Conseiller les équipes Front Office sur les activités transfrontalières, en veillant...Vollzeit
Lotus Partners
Genf GEVor 9 Stunden - ...As a Trust Officer, you will be responsible for supporting a portfolio of international trust complex structures, ensuring compliance with legal and regulatory requirement and drafting/ keeping all required documentation.. Key Responsibilities Administer a complex...
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated... ...Analyze and monitor higher-risk transactions to ensure compliance with embargoes... ...spirit in a family owned bank Central city office locations across Switzerland Above...
