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- ...carriers ; Collaborate with Supply Chain Planning to develop risk management programs to ensure continuity of supply in emergency... ...Warehouse and very good knowledge of computer tools such as Microsoft Office and Google Apps ; ~ Experience in handling multiple priorities...Consigliato
- ...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...ConsigliatoHome office
- ...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...Consigliato
- ...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...ConsigliatoTempo pieno
Michael Page - Switzerland
Ginevra GE3 giorni fa - ...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...Consigliato
- ...Kemptthal or Vernier, Switzerland (on-site role with 1 day home office opportunity/week) and will report directly to the Global Head of... ...the global procurement strategy Analyze market and implement risk management strategies for the portfolio Lead sourcing strategy...ConsigliatoHome officeRemote job
- ...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...ConsigliatoIn agostoRemote job
- ...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...Consigliato
- ...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...Consigliato
- ...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...ConsigliatoTemporaneo
- ...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...Consigliato
- ...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...Consigliato
- ...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...ConsigliatoTempo pieno
- ...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...ConsigliatoCDDHome office
- ...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...ConsigliatoOrario flessibile
- ...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...Temporaneo
- ...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...Lavoro urgente
- ...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...Tempo pieno
- ...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...
- ...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...
- ...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...Tempo pieno
Lotus Partners
Ginevra GE19 ore fa - ...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...
- ...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...
- ### Basic information ### Business line Strategy, Risk & Transactions Advisory City Geneva, Zurich Experience level Graduate Working time percentage 80% - 100% Date published 15-Jul-2025 Req \# 18935 ### Job description ### **Location**: Zurich, Geneva...Orario flessibile
- ...2025 Req \# 19106 ### Job description ### **Location:** Geneva **Work Pattern Percentage**: 80% - 100% **Driving Next Generation Risk / Internal Control / Internal Audit** Are you ready to transform the way organisations manage risks in an era of new business...Orario flessibile
- ...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...Tempo pieno
EY
Ginevra GE19 ore fa - ...both the Formula One Technical Regulations and the broader Single Seater pyramid (F2, F3, F4, FR). The role will be based in the FIA offices in Geneva and will involve some travel to Grands Prix and to Team and Power-unit premises. MISSIONS AND RESPONSIBILITIES :...
CHF 150000 - CHF 160000 anno
...Nous recherchons pour le compte d'une family office à Genève, un ou une Responsable Comptable pour mettre en place toute la comptabilité, la consolidation et le reporting. Plus précisément, reportant au responsable, vos missions seront de: - Définir le plan comptable...Lavoro urgente- ...supervision of the Programme Management Officer, the incumbent will be responsible for the... ...resources for completing work. Foresees risks and allows for contingencies when planning... ...personnel) with a specialized agency or an Office, Fund or Programme such as UNHCR, UNICEF,...Tempo determinato
- ...Business Intelligence (Power BI, Tableau…) ?? Compétences techniques Bonne maîtrise de : Microsoft SharePoint, SQL Server, Office VB/macros Microsoft Servers, Active Directory, GPO, SCCM ~ Anglais courant exigé (français souhaité) ?? Qualités...Apprendistato
