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;
- ...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...EmpfohlenVollzeit
- ...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
- ...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
- ...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...
- ...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;...
- ...at creating the best Employee Experience as well as to achieve operational excellence of HR processes with a continuous focus on (cost) effectiveness... ...laws and their proper implementation across HR processes Risk Management & Control Take ownership of risk management...VollzeitInvalidenversicherung
- ...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
- ...sign-off and assessment of a client file as a Know Your Customer Operations signatory in accordance with applicable policies and procedures... ...laundering and terrorist financing Perform non-financial risk assessments of customers Identify the types of business relationships...VollzeitFestanstellung
- ...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...
- ...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, ****@*****.***, (***) ***-****
- ...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’...
- ...Qualifications / Skills Needed ~3–5 years’ experience in development operations, fundraising data management, or nonprofit systems. ~... .../ Advancement Data Specialist Philanthropy Operations Officer / Grants Data Manager Fundraising Data & Insights Analyst...Remote job
- ...compliance projects. You will assist the HR team in daily operations and strategic projects ensuring compliance with Swiss labor regulations... ...regulations and HR administration Are proficient in MS Office (Excel PowerPoint) and HR tools Communicate fluently in...Remote jobFlexible Arbeitszeit
- ...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...
- ...Alors postulez dès aujourd'hui ! Pour l'un de nos clients, une société d'audit, nous sommes à la recherche d'un-e Manager Regulatory Risk and Compliance à 100%. Lieu du travail: Genève. Contact: Raquel Avelino, ****@*****.***, (***) ***-****
- ...the heart of luxury beauty training combining creativity and operational excellence. Your main focus : Coordinate training... ...French and English (written and spoken) Are proficient in MS Office (Excel PowerPoint Outlook Teams) Have strong organizational...
- ...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
- ...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
- 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
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