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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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
- 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
- ...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...Consigliato
- ...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...ConsigliatoTempo pieno
Michael Page - Switzerland
Ginevra GE1 giorno fa 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...ConsigliatoTemporaneoServizio civileTempo determinatoOrario flessibile- ...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...Consigliato
- ...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 (...
- ...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
- ...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...Temporaneo
- ...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...
- ### Basic information ### Business line Strategy, Risk & Transactions Advisory City Geneva, Zurich Experience level Graduate Working time percentage 80% - 100% Date published 15-Jul-2025 Req \# 18935 ### Job description ### **Location**: Zurich, Geneva...Orario flessibile
- ...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...
- ...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...Tempo pieno
- ...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...
- ...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...Lavoro urgente
- ...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...
- ...regulatory bodies; Maintain and oversee the implementation of the compliance framework, including AML policies and procedures; Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes; Prepare and submit required compliance reports and...
- ...2025 Req \# 19106 ### Job description ### **Location:** Geneva **Work Pattern Percentage**: 80% - 100% **Driving Next Generation Risk / Internal Control / Internal Audit** Are you ready to transform the way organisations manage risks in an era of new business...Orario flessibile
- ...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...CDDHome office
