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- ...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...Empfohlen
- ...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...EmpfohlenVollzeit
EY
Lancy GEVor 1 Tag - ...Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Information Risk ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business...Empfohlen
- ...challenge the status quo, are imaginative and have 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...Empfohlen
- ...statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;...Empfohlen
- ...and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...Empfohlen
- ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Group Risk Assurance ControllerThe risk assurance controller will be responsible for securing the operating processes by developing a robust risk...Empfohlen
- ...in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self...EmpfohlenRemote job
- ...Interns to join our Quantitative Advisory Services (QAS) team in Geneva. QAS works with clients in Financial Services with regulatory/risk modelling challenges in areas such as Market, Counterparty and Credit risks. We are working closely with other financial services...EmpfohlenVollzeitFlexible Arbeitszeit
EY
Lancy GEVor 1 Tag - ...conseil en transaction et en gestion, nous sommes fiers de conduire nos clients vers l'avenir. Notre département Technology Risk compte de nombreux spécialistes offrant à nos clients, banques et institutions financières de renom ainsi que de grandes...EmpfohlenVollzeitLehrstelle
EY
Lancy GEVor 1 Tag - ...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...EmpfohlenVollzeit
EY
Lancy GEVor 1 Tag - ...bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the businesses... ...-Pay implementation experience a plus;Excellent knowledge of MS Office;Fluent in English and French;Resident in Switzerland or willing...Empfohlen
- ...FINMA. Our Client has a low staff turn over and provides a very collegial place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the culture and working environment to suitable applicants....EmpfohlenRemote jobFlexible Arbeitszeit
- ...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...EmpfohlenHomeoffice
- ...are a global business with a network of 13 offices across Europe, Asia and North America.... ...in relation to climate and nature-related risks and opportunities. This will include working... ...financial indicators, such as value at risk (VaR) and expected annual losses due to...EmpfohlenRemote job
- ...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...
- ...clients better manage ethical and reputational risks. As part of the reinforcement of... ...on accounting and finance for its Geneva office. The opportunity :... ...terms of compliance. Contribution to risk management checks from third parties and integrity...Vollzeit
EY
Lancy GEVor 1 Tag - ...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...Vollzeit
Michael Page - Switzerland
Genf GEVor 1 Tag - ...ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge... ...completeness and plausibility,Analyze AML risks associated with the client, identify ‘red... ...and operational issues detected,Review risk category change of accounts in line with regulatory...
USD 77326 pro Jahr
...of WHO investments (currently US$ 6.0 billion); Foreign currency risk management including foreign exchange risk hedging for the WHO... ...US$ 400 million monthly); Foreign currency purchases for country office fundings (currently US$600 m per annum in 45 currencies); Management...TemporärZivildienstFestanstellungFlexible Arbeitszeit- ...activities;Assist and/or lead internal project(s) related to tools supporting Group Internal Audit activities;Active participation in risk management related to audit activities and processes.DESIRED PROFILE:Master degree or engineering degree in Information Technology (...
- ...their goals. Your key responsibilities Your focus will be on Cybersecurity consulting, information security, and risk assessment of processes, applications, systems, and IT infrastructures in banks and insurance companies You will work on projects...Vollzeit
EY
Lancy GEVor 1 Tag - ...assurance that the company is operating in line with regulatory requirements. This role involves overseeing compliance programs, managing risk assessments, and ensuring that internal policies and procedures are aligned with external regulatory expectations. Your...VollzeitÖffentlicher Dienst
EY
Lancy GEVor 1 Tag - ...clients active in trading of soft and hard commodities (metals, oil & gas, energy products, agricultural products). We support Finance, Risk, Trading and trading control functions in managing the complexity of commodity risk, accounting compliance, and operational...Vollzeit
EY
Lancy GEVor 1 Tag - ...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...Im AugustRemote job
- ...of cross-border business and transactions supporting organisations identify critical strategic tax issues and help manage global tax risks and exposure. Within ITTS, our growing International Corporate Tax Advisory (ICTA)competency is currently looking for a...Vollzeit
EY
Lancy GEVor 1 Tag - ...for Compliance Business Intelligence (development of standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and guidelines.Change the BankEstablishing...
- ...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...
- ...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...Temporär
- ...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...Vollzeit
