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- ...à Genève recherche une personne susceptible de remplir ce cahier des charges :Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations, vous rejoindrez l’équipe Regulatory Client Reporting qui est en charge de la...Consigliato
- ...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 risks in the business are identified and appropriately...ConsigliatoTempo pieno
- ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Operational Risk OfficerYOUR MISSION:Following an induction period during which you will acquire the basis of Operational Risk Management (...Consigliato
- ...seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de l’unité Technology & Operations et plus précisément au sein du département Operations, vous rejoindrez l’équipe Funds Dealing & Administration.Votre mission :...ConsigliatoTemporaneo
- ...to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de l’unité Technologies & Opérations et plus précisément au sein du département IT Opérations, le service Support Opérations & Messagerie Interbancaire fournit aux unités...ConsigliatoTempo pienoBackoffice
- ...solutions de sécurité. Fournir le support de niveau 2 et 3 sur les services exploités. Participer aux astreintes. Réaliser les opérations techniques et changements hors horaires ouvrés si nécessaire. Qualifier les montées de version et garantir la stabilité des...ConsigliatoCDI
- ...Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of...Consigliato
- ...and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated audits along with business auditors;Identification, validation and...Consigliato
- ...seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de l’unité Technology & Operations, le département IT Development propose des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe...Consigliato
- ...and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks /...ConsigliatoLavoro urgente
- ...Assurer les prises de mesures et orienter le client vers les retouches lorsque nécessaire. Encaissement et suivi Réaliser les opérations d'encaissement (espèces, cartes) avec rigueur. Gérer le programme de fidélité et la collecte des données clients dans le...ConsigliatoTempo parziale
- ...decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations processes, minimum 5 years’ experience in banking / operationsKnowledge and experience in project management is an...Consigliato
- ...has been set up to provide transversal support to the Compliance unit and in particular:Ensure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run the Bank”);Define, drive and oversee the...Consigliato
- ...communication of the house views to clients is a key part of the team’s mission. The macro team performs a central function in the bank’s operation by producing a key input for taking investment decisions and being responsible for communicating and explaining the global...ConsigliatoTempo pieno
- ...and replace computers, laptops, components, network and standalone printers, scanners, IP cameras, fixed phones and smartphones.Operational Management:Assist in the budget process and manage contracts and negotiations with local vendors;Oversee contractor’s installation...ConsigliatoApprendistatoTempo pieno
- ...seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de l’unité Technology & Operations, le département Development propose des solutions applicatives à l’ensemble des métiers de la banque et notamment des...Tempo pieno
- ...challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de notre unité Technology & Operations, vous rejoindrez l’équipe Tax Analysis qui est en charge de la gestion des taxes transactionnelles (Timbre Fédéral, impôt anticipé...Tempo pieno
- ...order confirmation, trade input, and execution confirmation and reconciliationEnsure the entire trade process is compliant with our operational and financial risk frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of...
- ...recherche une personne susceptible de remplir ce cahier des charges :Développeur .Net & AngularAu sein de notre unité Technologies & Opérations, département Infrastructure Technologique, l’équipe IT Applications Development est en charge du développement des applications...Tempo pieno
- ...quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front...
- ...resolution of missing or incorrect data ;Owning and updating HR procedures and processes on a regular basis ;Participating in various HR operations’ enhancement and digitalization projects ;Working closely with and providing support to the HR Business Partners and other...Temporaneo
- ...Region Head in insuring there is a robust control environment within the market, in line with internal directives and risk appetite:Operational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk...Remote job
- ...prise de poste. Vos tâches Vos missions : Assembler avec précision les différents composants horlogers Réaliser les opérations d'emboîtage dans le respect des processus établis Effectuer les contrôles esthétiques et fonctionnels des pièces Garantir la...
- .... Oversee dry bulk cargo loading, discharging, and transit operations across European and global maritime corridors. Documentation... ...products. ~ Proven adaptability and a desire to operate in an agile, fast-paced, and growing desk environment....
- ...risk assurance controller will be responsible for securing the operating processes by developing a robust risk assurance control... ...of banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework...
- Environnement de confiance au sein d'une équipe stable et soudée. Poste clé polyvalent mêlant administration, clients et opérations. About Our Client: Notre client est une entreprise familiale située à Genève, active dans le secteur du retail. Job Description: En tant...Orario flessibile
- ...through the evolution of Lombard Odier’s operating model (across people, processes and... ...specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally,... ...investment tools).A proven self-starter: able to operate and prioritize in a fast moving, high...Tempo pieno
- ...Soft commodities business About Our Client: An organisation operating in the commodity trading sector. Job Description: Coordinate... ...logistics and shipment processes to ensure timely and efficient operations. Prepare and manage shipping documentation, including...
- ...without the chaos of early-stage uncertainty or the bureaucracy of a large corporation, this is it. We are hiring a Head of Operations to partner directly with the CEO and executive team to scale Alohi’s operations across our multi-product portfolio. This role is...
- ...What do we expect from you? Within the International Retail Operations department, the Retail Operations Intern supports the development... ...our boutiques have access to the right tools and content to operate smoothly and efficiently. Support local teams across the...Tempo pieno