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
- ...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
- ...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
- ...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
- ...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
- ...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;...Vollzeit
- ...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...
- ...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...Vollzeit
- ...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...
- ...pLe service est responsable à la fois du Risk Management (établissement des limites) et... ...pays : contrôler les limites relatives aux opérations exécutées hors CLS ou hors DVP, aux... ...facteurs de risque définis par le Sustainable Officer sur les portefeuilles pour compte propre...
- ph3bJunior Risk Officer /b /h3 pGunvor SA Vacant since : Number of jobs : 1 1204 Genève (GE... ...position analysis to Management and Front Office. The role reports to the Risk Manager.... ...closely with IT, Trade Support team, Operations, Market Risk, Credit Risk, Central Finance...Soforteinstellung
- ...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’...
- ...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
- ppbJob Title: /b /ppSenior Risk Officer - Natgas /ppbContract Type: /b /ppbTime Type: /b /ppFull... ..., challenge assumptions taken by front-office and will be in charge for delivering... ...liliCommunicate effectively with Front Office, Operation, Trade Support, Finance and IT team on...Backoffice
- ...Founded in Rotterdam in 1966, today Vitol serves clients from some 40 offices worldwide and is invested in energy assets globally including... ...the world. Job Description The Governance and Risk Officer help ensure that the organization maintains a robust security...Vollzeit
- ...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...
- ...company specializing in Information Systems outsourcing and Banking Operations Processing for private banking players. We provide our... ...banking products and services. We also handle our customers' back office operations from three hubs, in Switzerland, Portugal and Singapore...Im FrühlingHomeofficeBackoffice
- ...specializing in bInformation Systems outsourcing /b and bBanking Operations Processing /b for private bbanking players /b. /p pWe provide... ...products and services /b. /p pWe also handle our customers' back office operations from three hubs, bin Switzerland, Portugal and...Im FrühlingBackoffice
- ...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
- ...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...
- ...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...LehrstelleVollzeit
- ...firm strong and resilient by identifying emerging risks and solving real-world challenges. You will... ...challenge, and continuous improvement. As a Credit Officer, Director at JP MorganCase within the Wealth Management Credit Risk team, you will identify, measure, manage, and...Soforteinstellung
- ...The incumbent will perform economic analysis, develop policy recommendations and engage with governments and regional offices to advance disaster risk reduction financing and investments. /ppRequired: advanced degree in economics and at least seven years of experience...
- pulliBusiness Process and Operations Officer (M/F) /liliInternational Organisation /li /ul h3About Our Client /h3 pOur client is an binternational... ...progress, identify dependencies and proactively escalate risks /li liSupport governance processes by preparing documentation...
- ...Projet GRC Senior /b pour rejoindre son organisation IT / Cybersécurité. /ppLe consultant interviendra au sein d’une équipe bGovernance, Risk Compliance (GRC) /b et aura pour mission de cadrer, piloter et coordonner plusieurs projets transverses liés à la gouvernance, aux...
- ...ensure timely and accurate processing, and maintain strong client service standards.Fluent in French and English, you will monitor risk, collaborate with bank divisions to stay compliant with regulations, and drive issue resolution with a proactive mindset. #J-18808-Ljbffr
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