Anmelden, um alle Funktionen unseres Dienstes zu nutzen.
  • Suche nach Stellenangeboten
  • Favoriten
  • Lebenslauf erstellen
    Neu
  • Gehälter
  • Job-Newsletter

Cross-Border Risk & Compliance Specialist

Lombard Odier Group

pLombard Odier Group in Switzerland seeks a Cross-Border Officer (80-100%) to support the interpretation and implementation of Cross-Border rules within the bank's processes and governance. You will prepare analyses and governance materials for CP COO and committees, support audits and remediation, and provide day-to-day guidance to Front Office on Cross-Border requirements. /ppThe role suits a university graduate with 5–7 years in private banking, compliance or risk management, and a Swiss resident /p #J-18808-Ljbffr

Die Stellenanzeige wurde vor Vor 2 Tagen veröffentlicht
Ähnliche Jobs, die für Sie interessant sein könntenBasierend auf das Stellenangebot Cross-Border Risk & Compliance Specialist in Genf GE
  • ph3Cross-Border Officer (80-100%) /h3pA career at Lombard Odier means...  ...interest in regulatory and cross-border matters. The successful...  ...development of the Bank’s Cross-Border Risk Management Framework while...  ...Law, Business Administration, Compliance, Risk Management or equivalent... 
    Empfohlen
    Mit Unterkunft

    Lombard Odier Group

    Genf GE
    Vor 2 Tagen
  •  ...will consult on tax issues for high-net-worth individuals and families, working on both national and cross-border projects under the guidance of seasoned specialists. /ppThe ideal candidate holds a recognized Swiss diploma in law or economy. Strong teamwork skills and... 
    Empfohlen

    NZZone

    Genf GE
    Vor 2 Tagen
  •  ...fixe, rémunération liée à la participation et au succès des deals.Le profil recherché est un ancien banquier ou professionnel PE/Corporate Development basé à Genève, avec un solide réseau en Suisse et une expérience cross-border sur des transactions ≥50M€. #J-18808-Ljbffr
    Empfohlen

    ONEtoONE Corporate Finance

    Genf GE
    Vor 2 Tagen
  •  ...bodies on data governance, architecture, cybersecurity, ICT risk and compliance, establishing the frameworks, principles and...  ...and vendor governance, working with cybersecurity and other specialist functions.Functions:Lead and coordinate Governance, Risk, and... 
    Empfohlen

    CERN

    Genf GE
    Vor 2 Tagen
  • EUR 135000 - EUR 145000 pro Jahr

     ...structure and elevate a global Enterprise Risk Management function. For experienced risk...  .... Job Description: As Senior Risk & Compliance Manager, you will play a central role in...  ...exposure to senior stakeholders and broad cross-functional interaction. The Successful Applicant... 
    Empfohlen

    Michael Page

    Genf GE
    Vor 7 Tagen
  • Your contribution to KPMG Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial...  ...directly with client stakeholders and communicate progress, risks and findings to the engagement team. Depending on experience... 
    Temporär

    KPMG

    Genf GE
    Vor 3 Tagen
  •  ...around the world. Job Description The Governance and Risk Officer help ensure that the organization maintains a robust...  ...among employees. Key Responsibilities: 1. Governance and Compliance: Ensure compliance with relevant laws, regulations, and standards... 
    Vollzeit

    Vitol

    Genf GE
    Vor 1 Tag
  • Drive compliance for innovative healthcare products. Grow in a collaborative, cross-functional R&D environment. About Our Client: Our client is a global leader in the...  ...Control documentation, including design reviews, risk management files, and change control records.... 
    Temporär

    Michael Page

    Genf GE
    vor 2 Monaten
  •  ...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. The Risk Specialist position is within the Risk Management Department of the International Private Bank / Wealth Management.... 
    Vollzeit
    Genf GE
    Vor 20 Tagen
  • CERN in Genèva is seeking a senior governance, risk and compliance lead within the Office of the CIO. You will advise senior management and...  ...vendor governance in collaboration with cybersecurity and other specialist functions to enable coherent use of #J-18808-Ljbffr

    CERN

    Genf GE
    Vor 2 Tagen
  •  ...governance, architecture, cybersecurity, ICT risk and compliance, establishing the frameworks,...  ...working with cybersecurity and other specialist functions. Functions: Lead and coordinate...  ...senior stakeholders and leading cross-Organisation collaboration. Demonstrated... 
    Nachtschicht

    CERN

    Genf GE
    Vor 14 Tagen
  • Opportunities to develop skills in compliance and sanctions management. A temporary position...  ...for a Junior Compliance / Sanctions Specialist available in a very short notice Job Description...  ...and escalate potential compliance risks. Contribute to the maintenance of compliance... 
    Temporär

    Michael Page

    Genf GE
    Vor 15 Tagen
  •  ...bodies on data governance, architecture, cybersecurity, ICT risk and compliance, establishing the frameworks, principles and...  ...and vendor governance, working with cybersecurity and other specialist functions.Functions:Lead and coordinate Governance, Risk, and... 

    CERN

    Genf GE
    Vor 2 Tagen
  • Pour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction compliance et risque d'un point de vue opérationnel tout en siégeant... 

    Michael Page Switzerland

    Genf GE
    Vor 2 Tagen
  •  ...suivi, l’analyse et l’amélioration des dispositifs de maîtrise des risques financiers du Groupe en Suisse. Vous interviendrez sur le risk management, le risk monitoring et les projets d’ALM. /ppLe candidat idéal possède une expérience significative en risques, maîtrise... 

    Edmond de Rothschild

    Genf GE
    Vor 2 Tagen
  • pMichael Page International (Switzerland) SA recherche un Responsable Compliance Risk expérimenté, basé à Genève, capable d intervenir sur les volets opérationnels et stratégiques de la fonction, au sein d'un environnement financier régulé par la FINMA. /ppVous intégrerez... 

    Michael Page International (Switzerland) SA

    Genf GE
    Vor 2 Tagen
  • ppPour l'un de nos clients, nous sommes à la recherche d'un(e) Responsable Compliance Risk FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) sera en charge de la fonction compliance et risque d'un point de vue opérationnel tout en siégeant... 

    Michael Page Switzerland

    Genf GE
    Vor 2 Tagen
  •  ...Security Assurance Solution Architect to expand the Security Assurance practice, guiding customers on compliant cloud adoption and risk management. You will translate regulatory requirements into scalable, automated security solutions and educate executives on enterprise... 

    Amazon

    Genf GE
    Vor 1 Tag
  • Lead the Compliance function of a highly international private banking...  ...conduct and financial crime risks, ensuring that business activities...  ...remain within the Bank's risk appetite and regulatory...  ...experience and strong knowledge of cross-border wealth management activities,... 
    Homeoffice

    Page Executive

    Genf GE
    Vor 2 Tagen
  •  ...li liRegular reviews of portfolios to monitor adherence to risk controls, compliance and client constraints. /li liExecuting and managing trade...  ...management experience; client-facing experience. /li liIdeally cross asset class experience with bias towards equities,... 

    Pictet

    Genf GE
    Vor 2 Tagen
  • pUnion Bancaire Privée in Geneva seeks a seasoned delivery leader to own a complex cross-border transformation, turning plans into shipped outcomes. You will own the integrated delivery roadmap, drive cross-stream execution, and ensure reliable releases across Tech and... 

    Union Bancaire Privée

    Genf GE
    Vor 2 Tagen
  •  ...first line of defence by overseeing Security Risk Governance and Vulnerability Management....  ...with Technology, Business, Risk, and Compliance stakeholders to proactively manage cyber...  ...response, and evidence management. /li liCross‑border regulatory alignment (FINMA, EU/DORA, UK... 
    Schichtarbeit

    Union Bancaire Privée

    Genf GE
    Vor 2 Tagen
  •  ...jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money...  ...when appropriate, in respect of applicable rules and related risks /liliTeam player, adaptable, flexible, and willing to help... 

    Syz Group

    Genf GE
    Vor 2 Tagen
  •  ...Executive in Geneva seeks a Chief Compliance Officer to lead the bank's...  ...oversee conduct, financial crime risks and regulatory compliance to protect the bank’s risk appetite and reputation.You will...  ..., advise the Board, and drive cross-border compliance initiatives across Latin... 

    Page Executive

    Genf GE
    Vor 2 Tagen
  •  ...screening” alerts /li liPerform monthly checks on various topics (risk changes, complex structures, business account, etc…) /li...  ...knowledge of Swiss law and have additional training in banking compliance, in particular with regard to the fight against money laundering... 

    Mirabaud

    Genf GE
    Vor 2 Tagen
  •  ...experienced bInvestment Platform Governance Specialist /b to help shape and oversee Santander...  ...of Investments, Front Office, Compliance, Risk and global product teams, you will play...  ...analyses for the CIO. /liliRegulatory Cross‑Functional Partnership /liliCollaborate... 

    Santander Private Banking International

    Genf GE
    Vor 2 Tagen
  •  ...communications in high-risk situations. /p pProton...  ...are seeking a Senior Tax Specialist to architect and...  ...simultaneously safeguards compliance and fuels growth. Your...  ...advisor to leadership and cross‑functional teams, you will...  ...processes on cross‑border SaaS revenue streams. /... 
    Von zu Hause
    Homeoffice

    Proton

    Genf GE
    Vor 2 Tagen
  •  ...senior stakeholders, coordinate cross-functional teams and...  ...embedded in the wider team The Specialist reports to the Manager, Transforming...  ...partners; and proactively manage risks, dependencies and resources....  ...planning, coordination, delivery, risk management and follow-up.... 
    Temporär
    Öffentlicher Dienst

    World Economic Forum

    Genf GE
    Vor 2 Tagen
  •  ...documentation. Maintain robust payroll controls and ensure compliance with internal policies and regulatory requirements. Identify...  ...measures. Analyze payroll and workforce data to identify trends, risks, and improvement opportunities. Vendor & Stakeholder... 
    Temporär
    Soforteinstellung
    Homeoffice

    Michael Page

    Genf GE
    Vor 8 Tagen
  •  ...seeking a senior data governance and ICT risk professional to advise senior management...  ..., cybersecurity, ICT risk and compliance across CERN’s federated environment.You...  ...collaborating with cybersecurity and other specialist functions to establish frameworks and accountabilities... 

    CERN

    Genf GE
    Vor 2 Tagen

Wollen Sie mehr Stellenangebote erhalten?

Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Cross-Border Risk & Compliance Specialist. Seien Sie der Erste, der sich bewirbt!