Risk & Compliance Controller

Job DescriptionWe are seeking a temporary Risk & Compliance Controller to join our Private Clients (CP) Business Risk Management Central Team in Geneva.The successful applicant will be an important sparring partner for the CP COO Office in dealing with operational risks and internal control and monitoring activities.

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

Job OverviewAs a Risk and Compliance Coordinator, you will play a critical role in maintaining a common baseline across the Group regarding security, health, safety, crisis management, and business continuity. This involves clear rules, processes, and supporting efficient management of deep knowledge across the Security community.Key Responsibilities-...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our 35,000 employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our...

Main Purpose: This role requires an in-depth understanding of physical oil markets, pricing mechanisms, logistics, quality and blending, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s...

**Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the Company's AML and Compliance program,...

About UsLombard Odier is an investment house that provides a comprehensive offering of discretionary and advisory portfolio management, wealth services, and custody. We offer asset management services and investment strategies through Lombard Odier Investment Managers.

Main Purpose: This role requires an in-depth understanding of physical gas and power markets, pricing mechanisms, logistics, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s exposure...

About the OpportunityThis is an exciting chance to collaborate with the compliance team and strengthen the Global Compliance Program across the world. As a key member of the Richemont Group Legal team, you will have the opportunity to create momentum and develop a robust Compliance framework in close collaboration with the central functions and regional...

Deputy Compliance Manager and Deputy MLRO **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the...

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

About the OpportunityThis is a unique chance to support the compliance team in strengthening the Global Compliance Program globally. As a member of the Richemont Group Legal team, you will have the opportunity to contribute to the development of a robust Compliance framework in collaboration with the central functions and regional teams.In this role, you...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

**Your mission**: - Financial Reporting: Prepare and analyze financial statements, reports, and budgets to provide insights and recommendations to the CFO and senior management - Forecasting & Planning: Assist in the preparation of financial forecasts and budgets, ensuring alignment with corporate strategy and financial objectives - Cost Analysis: Conduct...

Business Risk Unit Manager Country: Switzerland Financial Crime Compliance Manager I **Position Summary**: The BRU Manager will act as point of contact and liaison for other analysts in the Middle Office, Compliance, Regional Directors and Team Leaders of the Commercial Dpt. The BRU Manager is responsible for reviewing account opening documentation,...

**Information Security GRC Manager - your future role?** As the Information Security Manager, you will report to the CISO, you will lead the Governance, Risk, and Compliance (GRC) team for Information Security. This position is open in multiple locations. **In this role you will**: - Information Security Governance - Prepare and maintain ISO 27001...

Talenteeds utilise les outils numériques pour améliorer le développement des cadres et des experts. Nous proposons une sélection rigoureuse de formations conçues pour renforcer vos compétences professionnelles et vous démarquer dans le marché du travail actuel, hautement concurrentiel. Nous sommes convaincus que l'apprentissage continu est...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. **YOUR CHALLENGE**: - Acts as sparring partner to the Front Management in front-risk topics related to the whole...

**Consultant - Financial Services - Risk Regulatory Compliance**: - Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant** **Genève** **Dès...