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
- 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...EmpfohlenMit Unterkunft
- ...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
- ...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-LjbffrEmpfohlen
- ...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
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- 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
- ...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
- 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
- ...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
- 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
- ...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
- 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
- ...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...
- 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...
- ...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...
- 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...
- 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...
- ...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...
- 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
- ...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,...
- 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...
- ...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
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 HauseHomeoffice
- ...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....TemporärÖffentlicher Dienst
- ...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...TemporärSoforteinstellungHomeoffice
- ...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...
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