...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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...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...
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...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...
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The Lutheran World Federation (LWF) is a Communion of 150 Churches in 99 countries. The role of the Communion Office (CO) is to serve these churches in different ways. The CO has three departments, the Department for Planning and Coordination (DPC), the Department for...
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...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...
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...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...
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Remote job
...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
...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;...
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• Collaboration avec nos partenaires asssureurs• Traitement administratif d’assurance toutes branches y compris la prévoyance professionnelle (offres, propositions, polices, couvertures provisoires, attestation, décomptes définitifs, décomptes indemnités journalières, avis...
Empfohlen
Backoffice
...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
...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...
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Remote job
...INTRODUCTION:
For one of our clients, a financial institution based in Geneva , we are looking for a :
Credit Risk Officer
Permanent contract - 100% DESCRIPTION DE LA MISSION:
Credit assessment: Evaluating credit applications from clients or counterparties...
Empfohlen
...responsibilities to an experienced and seasoned banking professional (Swiss + FINMA) with solid experience in risk, control or audit.
Position:
The Chief Risk Officer (hereafter CRO) is a senior executive responsible for overseeing and managing all risk management...
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...Development Specialist for a 6 months contract, for our Geneva office:Mission :Act as a support for the Learning Business Partners for... ...regulatory training projects: liaise with Legal, Compliance and Risk subject matter experts / HR teams and providers, test and upload...
Empfohlen
...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...
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...Manager with a large variety of funds ranging from Private Equity to liquid quantitative strategies.
We are looking for a: Chief Risk Officer
Responsibilities:
Cover all activities in Switzerland and abroad.
Oversee Investment Risk, Market Risk and Operationnal risk....
...We are looking for strong Python developers with an affinity for risk modelling and quantitative finance. to join as external... ...Founded in Rotterdam in 1966, today the company has nearly 50 offices worldwide – with its largest operations in Geneva, Houston, London...
Vollzeit
...Reviewing conditions, lifecycle and technological advancements of Infrastructure and IT processes within the broadcast domain
Identifying risks and replacement needs, efficiency leakages, as well as innovation potential in project management
Ensuring alignment between...
...Consultant or a Manager (80-100%) with non-financial and compliance risk management in the banking and/or insurance industries related... ...finance or other related area
Perfect knowledge of Microsoft Office
Experience in the banking, insurance or consulting industry...
EY
Genf GE
vor 2 Monaten
...Job description
Requisition ID: 1502489
Senior Manager – Tax Accounting & Risk Advisory Services (Geneva or Lausanne)
In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing...
Temporär
EY
Grand-Lancy, Lancy, GE
Vor 1 Tag
...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 (...
...Responsibilities:
Team management
Responsibility of Market Risk metrics, including: Daily VAR reporting and stress testing.... ...models.
Provide support as necessary to the Middle Office team in the risk representation, positions and P&L.
Review...
Vollzeit
LHH
Genf GE
Vor 16 Stunden
...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...
Our client is a Commodity Trading company Responsibilities:
Team management
Responsibility of Market Risk metrics, including: Daily VAR reporting and stress testing.
Assist the Risk team in the development of new tools and valuation models.
Provide support...
...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...
...s specialists from other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate... ...to provide regular executive reports covering project status, risk factors and financials.YOUR MISSION:Lead our Portfolio...
...For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective
Review of RM explanations on AML Alerts declarations...
Temporär
...2335620 | Ref entreprise: #1923 | Date: 26 Apr 2024
For our client, a private bank based in Geneva, we are looking for a :
Business Risk Manager - LATAM
Wealth Management Business Risk Managers play a key role within Wealth Management first line of defense....
...exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36... ...sanctions or politically exposed persons (PEPs)
Evaluate the risk profile of highrisk clients and transactions by analyzing their...
Vollzeit
For our client, a private bank based in Geneva, we are looking for a : Business Risk Manager - LATAMWealth Management Business Risk Managers play a key role within Wealth Management first line of defense. Reporting to the Head of WM, BRMs are the internal referent, for...