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  •  ...increasing impact of Technology (e.g.: Cloud, AI, Data Management, Cyber Risks), we are seeking for inters and consultants who can work...  ...of EY personnel. You will be stretched to learn about new IT risk areas – sometimes as they evolve, work across a range of different... 
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    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...Interns to join our Quantitative Advisory Services (QAS) team in Geneva. QAS works with clients in Financial Services with regulatory/risk modelling challenges in areas such as Market, Counterparty and Credit risks. We are working closely with other financial services... 
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    EY

    Grand-Lancy, Lancy, GE
    Vor einem Monat
  •  ...Interns to join our Quantitative Advisory Services (QAS) team in Geneva. QAS works with clients in Financial Services with regulatory/risk modelling challenges in areas such as Market, Counterparty and Credit risks.  We are working closely with other financial services... 
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    Flexible Arbeitszeit

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 9 Tagen
  •  ...de conseil en transaction et en gestion, nous sommes fiers de conduire nos clients vers l'avenir. Notre département Technology Risk compte de nombreux spécialistes offrant à nos clients, banques et institutions financières de renom ainsi que de grandes... 
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    Lehrstelle

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 7 Tagen
  •  ...directly with clients, to help them understand and address the risks associated with the technologies that support their business. This...  ...of EY personnel. You will be stretched to learn about new IT risk areas – sometimes as they evolve, work across a range of different... 
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    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 7 Tagen
  •  ...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... 
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    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 8 Tagen
  • Risk Control Officer Client: Long-established Swiss financial institution with a strong reputation in the industry, not only locally but globally...  ...to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain... 
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    Remote job
    Flexible Arbeitszeit

    FINDERS SA

    Genf GE
    Vor 19 Stunden
  •  ...and dynamic, multi-cultural project team; - Help to identify risks and items which should be considered in the purchase price and provide...  ...such as Alteryx, PowerBI as well as a high level of Microsoft office skills especially Excel; - Leadership experience from working... 
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    Im August

    EY (Ernst & Young AG)

    Grand-Lancy, Lancy, GE
    Vor 7 Tagen
  •  ...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... 
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    Michael Page

    Genf GE
    Vor 7 Tagen
  •  ...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... 
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    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 1 Tag
  • USD 77326 pro Jahr

     ...of WHO investments (currently US$ 6.0 billion); Foreign currency risk management including foreign exchange risk hedging for the WHO...  ...US$ 400 million monthly); Foreign currency purchases for country office fundings (currently US$600 m per annum in 45 currencies); Management... 
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    Temporär
    Zivildienst
    Festanstellung
    Flexible Arbeitszeit

    World Health Organization

    Genf GE
    Vor 2 Tagen
  •  ...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... 
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    Lombard Odier

    Genf GE
    vor 2 Monaten
  •  ...clients better manage ethical and reputational risks. As part of the reinforcement of our...  ...on accounting and finance for its Geneva office.​ ​ The opportunity : ​ Within our...  ...in terms of compliance.​ Contribution to risk management checks from third parties and... 
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    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 15 Tagen
  •  ...assurance that the company is operating in line with regulatory requirements. This role involves overseeing compliance programs, managing risk assessments, and ensuring that internal policies and procedures are aligned with external regulatory expectations.     Your main... 
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    Öffentlicher Dienst

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...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... 
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    Im August
    Remote job

    CATALYTIC FINANCE FOUNDATION (Catalytic)

    Châtelaine, Vernier, GE
    Vor 12 Tagen
  •  ...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... 

    Michael Page Switzerland

    Genf GE
    Vor 5 Tagen
  •  ...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... 

    Bank J. Safra Sarasin

    Genf GE
    Vor 12 Tagen
  •  ...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... 

    FICOBA

    Genf GE
    Vor 5 Tagen
  •  ...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

    FICOBA

    Genf GE
    Vor 12 Tagen
  •  ...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... 

    Technology Staffing Group

    Genf GE
    Vor 11 Tagen
  •  ...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... 
    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 8 Tagen
  •  ...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

    Groupe L'OCCITANE

    Plan-les-Ouates GE
    Vor 9 Tagen
  •  ...of cross-border business and transactions supporting organisations identify critical strategic tax issues and help manage global tax risks and exposure.  Within ITTS, our growing  International Corporate Tax Advisory (ICTA) competency is currently looking for a... 

    EY

    Grand-Lancy, Lancy, GE
    Vor einem Monat
  •  ...prototyping, and development workflows Coordinate and individually manage application release planning and cutover activities with minimal risk and business disruption Promote secure coding practices and regulatory compliance aligned with global financial regulations... 
    Überstunden
    Im Frühling
    Öffentlicher Dienst

    IBM Suisse SA, succursale de Lancy

    Grand-Lancy, Lancy, GE
    Vor 12 Tagen
  •  ...clients active in trading of soft and hard commodities (metals, oil & gas, energy products, agricultural products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational... 

    EY

    Grand-Lancy, Lancy, GE
    vor 2 Monaten
  •  ...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
    Genf GE
    Vor 21 Tagen
  •  ...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... 

    Bank J. Safra Sarasin

    Genf GE
    Vor 9 Tagen
  •  ...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... 

    MKS PAMP

    Genf GE
    Vor 22 Tagen
  •  ...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 GE
    Vor 10 Stunden
  •  ...to achieve their goals. Your key responsibilities Your focus will be on Cybersecurity consulting, information security, and risk assessment of processes, applications, systems, and IT infrastructures in banks and insurance companies You will work on projects... 

    Ernst & Young

    Grand-Lancy, Lancy, GE
    Vor 19 Tagen