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  •  ...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

    Lancy GE
    vor 2 Monaten
  •  ...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... 
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    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
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    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Information Risk ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business... 
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    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;... 
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    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide...  ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams... 
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    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Group Risk Assurance ControllerThe risk assurance controller will be responsible for securing the operating processes by developing a robust risk... 
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    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Your role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that... 
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    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self... 
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    Remote job

    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of...  ...model, it is possible to work remote (from home or from another EY office in Switzerland). Jumpstart a purposeful career and join... 
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    Vollzeit
    Von zu Hause
    Temporär
    Homeoffice
    Remote job

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...clients better manage ethical and reputational risks. As part of the reinforcement of...  ...on accounting and finance for its Geneva office. The opportunity :...  ...terms of compliance. Contribution to risk management checks from third parties and integrity... 
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    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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 4 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 3 Tagen
  •  ...bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the businesses...  ...-Pay implementation experience a plus;Excellent knowledge of MS Office;Fluent in English and French;Resident in Switzerland or willing... 
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    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...are a global business with a network of 13 offices across Europe, Asia and North America....  ...in relation to climate and nature-related risks and opportunities. This will include working...  ...financial indicators, such as value at risk (VaR) and expected annual losses due to... 
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    Remote job

    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge...  ...completeness and plausibility,Analyze AML risks associated with the client, identify ‘red...  ...and operational issues detected,Review risk category change of accounts in line with regulatory... 

    Lombard Odier

    Lancy GE
    vor 2 Monaten
  •  ...working world. The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a... 
    Vollzeit
    Temporär

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit
    Lehrstelle

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...specialisation in the Financial Services sector that is transnationally integrated across the EMEIA region. As a leader in risk in Switzerland and the EMEIA region, we strive to help organisations navigate the ever-changing regulatory landscape. With an increasing... 
    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...working world. The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a... 
    Vollzeit
    Temporär

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...tool that processes diverse data sources to identify and assess risks, directly contributing to the integrity of the financial services...  ...developing capabilities for tasks such as pattern recognition, risk quantification, and anomaly detection, ensuring the generation of... 
    Vollzeit
    CDD

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit
    Flexible Arbeitszeit

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit
    Öffentlicher Dienst

    EY

    Lancy GE
    Vor 7 Stunden
  •  ...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... 
    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 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... 
    Im August
    Remote job

    CATALYTIC FINANCE FOUNDATION (Catalytic)

    Châtelaine, Vernier, GE
    Vor 8 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 1 Tag
  •  ...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... 
    Vollzeit

    Vitol

    Genf GE
    Vor 17 Tagen