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  • Suchergebnisse: 706 Stellenangebote

  • Risk Control Officer

     ...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

  • Senior operational risk officer

     ...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

  • Senior operational risk officer

     ...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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    Vollzeit

    Michael Page - Switzerland

    Genf GE
    Vor 2 Tagen

  • Operational Risk Officer

     ...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

    Genf GE
    vor 2 Monaten

  • ESG Officer

     ...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... 
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    Im August
    Remote job

    CATALYTIC FINANCE FOUNDATION (Catalytic)

    Châtelaine, Vernier, GE
    Vor 9 Tagen

  • Central File Officer - M/F

     ...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... 
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    FICOBA

    Genf GE
    Vor 2 Tagen

  • Senior compliance officer

     ...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... 
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    Michael Page Switzerland

    Genf GE
    Vor 1 Tag

  • Senior Compliance Officer

     ...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... 
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    Temporär

    FICOBA

    Genf GE
    Vor 9 Tagen

  • Junior Risk Strategist

     ...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... 
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    Vollzeit

    Vitol

    Genf GE
    Vor 18 Tagen

  • (Senior) Compliance Officer

     ...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... 
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    Bank J. Safra Sarasin

    Genf GE
    Vor 9 Tagen

  • Downstream Treasury Officer

     ...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... 
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    Temporär

    Addax Energy SA

    Genf GE
    Vor 9 Tagen

  • Junior Compliance Officer

     ...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... 
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    CDD
    Homeoffice

    Banque de Commerce et de Placements SA

    Genf GE
    Vor 4 Tagen

  • Corporate Risk Management Specialist

     ...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... 
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    Flexible Arbeitszeit

    Skyguide

    Genf GE
    Vor 9 Tagen

  • Head of CIO Office

     ...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... 
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    Soforteinstellung

    Groupe L'OCCITANE

    Plan-les-Ouates GE
    Vor 6 Tagen

  • Risk Reporting Specialist (F/M/X)

     ...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... 
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    Vollzeit
    Genf GE
    Vor 18 Tagen

  • Trust Officer

     ...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... 

    Twenty20 Trustees SA

    Genf GE
    Vor 4 Tagen

  • Compliance Officer

     ...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... 

    MKS PAMP

    Genf GE
    Vor 18 Tagen

  • Compliance AML Monitoring Officer

     ...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... 

    Bank J. Safra Sarasin

    Genf GE
    Vor 6 Tagen

  • Trust Officer

     ...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... 
    Genf GE
    Vor 6 Tagen

  • Consultant - Technology Risk - Industries (Geneva)

     ...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... 
    Vollzeit

    EY

    Genf GE
    Vor 20 Stunden