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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...Consigliato
- ...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...ConsigliatoTempo pieno
EY
Lancy GE1 giorno fa - ...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...Consigliato
- ...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...Consigliato
- ...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...ConsigliatoRemote job
- ...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;...Consigliato
- ...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...Consigliato
- ...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...Consigliato
- ...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...ConsigliatoTempo pienoOrario flessibile
EY
Lancy GE1 giorno fa - ...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...ConsigliatoTempo pienoApprendistato
EY
Lancy GE1 giorno fa - ...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...ConsigliatoTempo pieno
EY
Lancy GE1 giorno fa - ...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...Consigliato
- Risk Control Officer Client: Long-established Swiss financial institution with a strong reputation in the industry, not only locally but globally... ...to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain...ConsigliatoRemote jobOrario flessibile
- ...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...ConsigliatoHome office
- ...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...ConsigliatoRemote 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...Tempo pieno
EY
Lancy GE1 giorno fa - ...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...Tempo pieno
Michael Page - Switzerland
Ginevra GE2 giorni fa - ...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 anno
...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...TemporaneoServizio civileTempo determinatoOrario flessibile- ...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 (...
- ...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...Tempo pienoServizio pubblico
EY
Lancy GE1 giorno fa - ...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...Tempo pieno
EY
Lancy GE1 giorno fa - ...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...
- ...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...Tempo pieno
EY
Lancy GE1 giorno fa - ...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...In agostoRemote job
- ...working world. The opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a...Tempo pienoTemporaneo
EY
Lancy GE1 giorno fa - ...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 clients’ request on their...
- ...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...Temporaneo
- ...power, renewables, and carbon markets. With offices worldwide, the company is dedicated to... ...functional challenges related to trading and risk ~ Contribute to the development... ...with developers, quants, and front-office teams to ensure system reliability and performance...
