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
- ...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
- ...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
- ...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’...
- Business Process and Operations Officer (M/F) International Organization About Our Client: Our client is a leading international organisation... ..., timelines and stakeholders Monitor progress, identify risks and support mitigation actions Prepare materials for...Temporär
- ...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...
- ...specializing in Information Systems outsourcing and Banking Operations Processing for private banking players . We provide our customers... ...products and services . We also handle our customers' back office operations from three hubs, in Switzerland, Portugal and...Im FrühlingHomeofficeBackoffice
- ...the Europe West region. As a leader in risk in Switzerland and the Europe West... ...well as in non-financial risks including operational resilience Have the possibility to participate... ...and help clients grow, transform and operate. Working across assurance,...
- ...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...
- ...Monitoring & Reporting, vous serez en charge de : Saisir les données et les limites de risques pour l'exploitation bancaire, les opérations de marchés et de banque privée Vérifier et valider les modifications effectuées dans les bases de données Contrôler l'intégrité...
- ...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
- ...West region. As a leader in risk in Switzerland and the Europe... ..., with a particular focus on Operational Risk Management and... ...building more resilient business operations. You will contribute to both... ...clients grow, transform and operate. Working across assurance...
- ...the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning... ...investment perspective for our clients. Business Risk Manager - Technology & Operations (80-100%) As part of the Technology & Operations...Mit Unterkunft
- ...solutions to clients while maintaining a robust and sustainable risk framework. As an experienced Credit Risk Sanctioner (VP),... ...within the business, including Credit Structuring, Front Office, Legal and Operations. Contribute to continuous improvement initiatives and...TemporärVollzeit
- ...la conduite de véhicules poids lourds dédiés au déménagement de particuliers et de professionnels, avec participation active aux opérations de chargement et déchargement. Le ou la titulaire doit présenter un excellent savoir-être, une attitude professionnelle constante...Temporär
- ...trading and investment solutions. The bank operates in a highly digital environment, giving... ...stakeholders. As Compliance & Legal Officer, you will support the Head of Legal &... ...required Work closely with onboarding, operations, risk and business stakeholders Support internal...SoforteinstellungFlexible Arbeitszeit
- ...this is it. We are hiring a Head of Operations to partner directly with the CEO and executive... ...Regulatory, HR & Talent Acquisition, and Office Operations —by managing and developing... ...ownership is unclear or momentum is at risk Own ad-hoc strategic projects end-to-end...Vollzeit
- ...sustainable development, such as taxonomies, disclosure frameworks or risk-related frameworks, in partnership with relevant international... ...and/or overseeing the planning, development, and management of operation. Demonstrated ability to negotiate and apply good judgment. The...Überstunden
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