Project Officer (A)
Lombard Odier
We employ people at different life stages, from graduates to executive level leaders. Following an induction period during which you will acquire the basis of Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilities:Oversight of operational risk incidents and Issues and Actions: follow-up concerning timeliness and quality of capture; Support in the development and maintenance of the Operational Risk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business areas.2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;
- ...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 risks in the business are identified...Empfohlen
- ...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
- ...imaginative and have the ability to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative... ...the market, in line with internal directives and risk appetite:Operational Risk ManagementRaise risk awareness in the market by promoting...EmpfohlenRemote job
- ...fulfil the following mission statement:Group Risk Assurance ControllerThe risk assurance... ...will be responsible for securing the operating processes by developing a robust risk assurance... ...activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of...Empfohlen
- ...OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to... ...politically exposed persons and Very High Risk clients and their submission to Senior... ...in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management...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;...
- ...susceptible de remplir ce cahier des charges :Operational Tax & Regulatory SpecialistRegulatory... ...sein de notre unité Technology & Operations, vous rejoindrez l’équipe Regulatory Client... ...données complexes ;Utilisateur avancé de MS Office Excel (Formules, Pivot, Macro) ;Bonne...
- ...to offer a fresh perspective.Au sein de l’unité Technologies & Opérations et plus précisément au sein du département IT Opérations, le service... ...support sur l’ensemble des outils destinés aux équipes de back-office ainsi que les applications concernant réseau de messagerie...Backoffice
- ...seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Au sein de l’unité Technology & Operations et plus précisément au sein du département Operations, vous rejoindrez l’équipe Funds Dealing & Administration.Votre mission :...Temporär
- ...Private Client ReviewsWithin CP COO Office, the Client File Review unit... .... The AML/KYC, regulatory and operational information are being compared... ...and plausibility,Analyze AML risks associated with the client,... ...operational issues detected,Review risk category change of accounts in...
- ...standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated... ...Group Internal Audit activities;Active participation in risk management related to audit activities and processes.DESIRED PROFILE...
- ...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...
- ...and in particular:Ensure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information... ...KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all...
- ...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...Remote job
- ...confirmation, trade 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’...
- ...evolution of Lombard Odier’s operating model (across people,... ...other units: Technology & Operations, Legal, Risks, Compliance, etc.Finally, he... ...reports covering project status, risk factors and financials.YOUR... ...self-starter: able to operate and prioritize in a fast moving...
- ...analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and...Soforteinstellung
- ...support to Lombard Odier users in EMEA offices and VIP support worldwide.Manage the support... ...: Windows 10 and Mac OS;Microsoft Office 2016 and above;Android and iOS.Network Support... ...cameras, fixed phones and smartphones.Operational Management:Assist in the budget process...Lehrstelle
- ...timeConcrete follow-up of decisions and implementationsDesired Profile :Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations processes, minimum 5 years’ experience in banking / operationsKnowledge and experience in project...
- ...Switzerland is currently looking for a Credit Risk Officer to re-enforce its Credit Risk team.... ...Risk Organization (Compliance and Operational Risk) and consists of teams focused on... ...dialogue with account management Head-Office Risk management and local senior management...Vollzeit
- Our client is an international organisation. Conduct thorough risk assessments to identify potential threats and vulnerabilities. Develop and implement risk mitigation strategies in line with organizational policies. Monitor and evaluate the effectiveness of risk management...TemporärSoforteinstellung
- ...you passionate about event coordination Come and join the Event Operations team at CERN Science Gateway addition to the Globe of Science... ...digital signage logistical support) during and outside standard office hours. Contact internal stakeholders and external service providers...VollzeitRemote jobNachtschicht
- ...mandated by one of our client, a Single -Family Office in Geneva. We are looking to add to the Team a Tech-driven Operations officer to oversee and optimise a diversified... ...across multiple asset classes, ensuring robust risk management, performance monitoring, and operational...Backoffice
- Grow Python/SQL skills in global trading risk environment Impact decisions with innovative risk tools About Our Client: Our client is a well-established, medium-sized company operating in the ENERGY & NATURAL RESOURCES industry. They are recognized for their innovative...
- ...of documentation and resolution of queries. Oversee daily cash operations, including bank reconciliations, trading system matching, margin... ...will have opportunities to grow and work on development projects; Interesting bonus structure. Up to 2 days of home office a week.Homeoffice
- ...and Contracts Unit of the United Nations Office at Geneva. The Procurement Officer reports... ...international procurement techniques and operations used in contracting for a diverse range... ...resources for completing work. Foresees risks and allows for contingencies when planning...
- ...legal expertise, operational support, and partnerships... ...The Legal Officer, under the supervision... ...a Country or Sub-Office and may, depending... ...and management of risks and seek to seize... ...decision making in risk based in the... ...relating to the specific operation and/or position....VollzeitHomeofficeFestanstellung
- ...international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border... ...to research legal proceedings and prepare legal risk assessments. Support reviews of Brazilian client profiles...Vollzeit
- ...Alors postulez dès aujourd'hui ! Pour l’un de nos clients, un cabinet d’audit reconnu, nous recherchons un-e Manager Regulatory Risk and Compliance à 100 %. Lieu du travail: Genève. Contact: Raquel Avelino, ****@*****.***, (***) ***-****
- ...the investment lifecycle? As an Investment Operations Analyst at J.P. Morgan Chase, you will... ...improvement initiatives and help reduce risk across all operations touch-points Ensure... ...Address ad hoc queries from front office, technology, finance, custodians, and other...
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