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
- ...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
- ...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;...
- ...becoming one of the top five global contract logistics providers. We are seeking you as an HR Administrative Operations Specialist for our office in Geneva, to start as soon as possible: Your Responsibilities Day-to-day HR Operations & Administration...VollzeitHomeofficeFlexible Arbeitszeit
- ...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...
- ...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...
- ...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...
- ...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
- ...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...
- ...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...
- ...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...
- ...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
- ...Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the corresponding responsibilities;... ...; Participation of the day to day in the office. Risk & Compliance department Trust...
- Our client, a global commodity trading company committed to innovation, is seeking a Senior Risk Engineer to join their engineering team. This role operates at the intersection of commodities risk, market data, and modern software delivery. You will work in a fast-paced...
- ...busy, well-established small office, this role is ideal for an experienced... ...Senior Management, you will operate with autonomy within a... ...views - Active participation in risk management, including KYC/AML... ...structures. This is not a high-volume operation - instead, it's a thoughtful,...
- Notre client est un Multi Family Office basé sur l’arc lémanique (Riviera) pour lequel nous recherchons un(e): OPERATION OFFICER – PORTFOLIO MANAGER ASSISTANT – FINANCE Au sein de cette structure à caractère familial, vous aurez les responsabilités suivantes: Gérer...
- ...The opportunity: your next adventure awaits! As part of our Risk Consulting Team, you will advise companies across various... ...ESG Risk Management”, “Internal Audit”, “Internal Controls” and “Operational Risk Management”. Become part of our motivated team and support...
- ...intern 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, credit, liquidity and counterparty risks. We are working closely with other financial...Flexible Arbeitszeit
- ...Rejoins Migros et prends en main la gestion d’un magasin où chaque jour apporte de nouveaux défis. Organise les opérations, soutiens ton équipe et fais en sorte que chaque client reparte satisfait. Avec ton équipe, transforme chaque défi en réussite, célèbre les progrès...
- Our client is a fast-growing Swiss wealth advisory firm founded by highly recognised economists and entrepreneurs. The firm operates with a strictly client-centric approach, delivering independent, transparent and high-quality wealth management advice. The organisation...TeilzeitarbeitUnternehmerFlexible Arbeitszeit
- ...gestion du magasin en l’absence du responsable. Tu prends les rênes pour garantir un fonctionnement optimal et une continuité dans les opérations. Tâches clés Piloter les secteurs attribués et atteindre les objectifs de rentabilité. Tu analyses les performances et mets...Lehrstelle
- ...la simplicité, mais notre recrutement est ouvert à toutes et à tous. Ce que tu accomplis Tâches clés Tu coordonnes les opérations techniques et commerciales des biens commerciaux pour garantir leur bon fonctionnement et leur conformité aux standards Migros....Lehrstelle
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