Aktuelle Jobs im Zusammenhang mit Cross-border officer - Genf, Genf - Lombard Odier

  • Cross-border officer

    Vor 6 Tagen

    Genf, Genf, Schweiz Lombard Odier Group Vollzeit

    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 offices...

  • Cross-Border Compliance Specialist

    Vor 6 Tagen

    Genf, Genf, Schweiz Pictet Group Vollzeit

    The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805, the Group is represented at 30 offices in financial centres worldwide, employing over 5,000 people.Pictet Wealth Management combines Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive...

  • Project Officer

    vor 3 Wochen

    Genf, Genf, Schweiz Lombard Odier Vollzeit

    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...

  • Trade Facilitation Specialist for Cross-Border Trade Development

    Vor 5 Tagen

    Genf, Genf, Schweiz OCHA Vollzeit

    About the RoleOCHA is seeking a skilled professional to support the implementation, monitoring, and evaluation of projects aimed at enhancing cross-border trade environment in developing countries. The successful candidate will be responsible for facilitating the development, implementation, and evaluation of trade facilitation projects, as well as analyzing...

  • X-Border Compliance Manager

    Vor 6 Tagen

    Genf, Genf, Schweiz Pictet Group Vollzeit

    Career Opportunities: X-Border Compliance Manager - 9 months contract (121917)Requisition ID121917-Posted -Switzerland-Geneva- Activity area (1) -Experienced ProfessionalsThe Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in...

  • X-Border Compliance Manager

    vor 1 Woche

    Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

    Your teamThe Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people.Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global...

  • senior compliance officer

    vor 1 Tag

    Genf, Genf, Schweiz ODDO BHF (Schweiz) AG Vollzeit

    LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d'argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment d'argent.Développement de l'environnement de contrôle LBASuivi des nouveautés réglementaires et des normes GAFIFormation des...

  • Senior Compliance Officer

    Vor 3 Tagen

    Genf, Genf, Schweiz ODDO BHF (Schweiz) AG Vollzeit

    LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d'argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment d'argent.Développement de l'environnement de contrôle LBASuivi des nouveautés réglementaires et des normes GAFIFormation des...

  • senior compliance officer

    Vor 3 Tagen

    Genf, Genf, Schweiz ODDO BHF (Schweiz) AG Vollzeit

    LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d'argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment d'argent.Développement de l'environnement de contrôle LBASuivi des nouveautés réglementaires et des normes GAFIFormation des...

  • International Commercial Attorney

    Vor 4 Tagen

    Genf, Genf, Schweiz Michael Page Switzerland Vollzeit

    About the OpportunityM Michael Page Switzerland is seeking an experienced Senior Legal Counsel to join its dynamic team. This challenging and rewarding role offers the opportunity to work on high-stakes disputes and strategic business projects with international exposure and career development in a fast-paced industry.The selected professional will be...

  • Client Relationship Officer

    vor 2 Wochen

    Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

    Your teamPictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive range of services for wealthy individuals and families, including discretionary and advisory investment solutions and family office services.You will deliver a world-class...

  • Global Dispute Resolution Lawyer

    Vor 4 Tagen

    Genf, Genf, Schweiz Michael Page Switzerland Vollzeit

    Job OverviewM Michael Page Switzerland is seeking an accomplished Senior Legal Counsel to join its dynamic team. The ideal candidate will have extensive experience in managing complex dispute resolution, litigation, and arbitration cases, as well as supporting key M&A, trading, and corporate projects.This role offers a unique blend of contentious and...

  • General Counsel Commercial Transactions

    Vor 2 Tagen

    Genf, Genf, Schweiz Michael Page Switzerland Vollzeit

    A leading energy company operating across 17+ countries seeks an exceptional Senior Legal Counsel Dispute Resolution & Strategic Projects. The ideal candidate will manage complex disputes, litigation, and arbitration cases while supporting key M&A, trading, and corporate projects.The role involves providing legal counsel to trading desks and regional...

  • Head of Compliance

    vor 2 Wochen

    Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact, and oversee implementation within the bank. Conduct an annual compliance risk...

  • Head of Compliance

    Vor 6 Tagen

    Genf, Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

    About Our ClientPrivate Bank in Geneva.Job DescriptionKey ResponsibilitiesRegulatory Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.Monitor regulatory changes, assess their impact, and oversee implementation within the bank.Conduct an annual compliance risk assessment and...

  • Product Lifecycle Data Administrator

    vor 2 Minuten

    Genf, Genf, Schweiz Capgemini Vollzeit

    Are you a detail-oriented individual looking to make a difference in a dynamic environment? As a Product Lifecycle Data Administrator at Capgemini Engineering Switzerland, you will play a crucial role in managing product lifecycle data.About the TeamWe are a diverse and inclusive team that values excellence, diligence, responsibility, dynamism, and...

  • Chief Legal Officer

    Vor 4 Tagen

    Genf, Genf, Schweiz MAYA Private Capital Investments Vollzeit

    About the Opportunity:MAYA Private Capital Investments is seeking a Chief Legal Officer to lead our legal function and drive strategic growth.Key Responsibilities:Developing and implementing a comprehensive legal strategy to support the company's growth plans.Leading cross-functional teams to ensure seamless execution of key deliverables.Providing expert...

  • Intellectual Property Legal Officer

    Vor 3 Tagen

    Genf, Genf, Schweiz PAMP S.A. Vollzeit

    MISSION The mission of the role will be to safeguard and enhance the intellectual property assets of MKS PAMP Group, aligning comprehensive IP strategies with corporate and product visions. The incumbent will manage and expand our trademark and domain name portfolios, ensure compliance with global legal standards, and aggressively combat counterfeiting....

  • Intellectual Property Legal Officer

    Vor 3 Tagen

    Genf, Genf, Schweiz Randstad Vollzeit

    The mission of the role will be to safeguard and enhance the intellectual property assets of MKS PAMP Group, aligning comprehensive IP strategies with corporate and product visions. The incumbent will manage and expand our trademark and domain name portfolios, ensure compliance with global legal standards, and aggressively combat counterfeiting. Through...

  • Account Manager

    vor 2 Wochen

    Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client For our client, a major private bank, we are currently looking for an Account Manager - Institutional clients Job Description Key Responsibilities: Conduct comprehensive market research and develop strategies to acquire and engage high-value clients, including corporations, principal shareholders, C-suite executives, and professional...

Cross-border officer

vor 4 Wochen

Genf, Genf, Schweiz Lombard Odier Vollzeit

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 offices across 4 continents.

With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.

"Rethink Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.

Within the CP COO Office, the Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.

Cross border officer - Geneva

Your Mission :

  • Review and provide independent reviews with regards to the interpretation of the Cross-border manuals and their operationalization into the Bank's processes and workflows
  • Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas of improvement with regards to XB risks mitigation measures and propose corrective action plans whenever required.
  • Support & assist with audit enquiries and recommendations related to Cross border matters to ensure consistency across the Groupe .
  • Be a cross-border expert contact for front office by supporting and advising on Cross border related matters.
  • Maintain an efficient Cross-border training program as well as review and update the relevant Cross border trainings on a regular basis.
  • Provide active support on cross border rules to the 2nd or 3rd lines as well as be the first point of contact for IT project on cross border related matters.
  • Drive the review and updates of Cross border related policies and procedures
  • Maintain the agenda of the cross-border committee, the action log and draft the minutes.

Your Profile :

  • University degree in laws or equivalent
  • At least 5 years of Experience in banking & finance sector or in a risk or compliance management functions.
  • Fluent in French and English
  • Excellent professional knowledge of MS Office tools.
  • Good understanding in Risk and cross border regulations and practices in the private banking sector.
  • Analytical & problem-solving mindset. Output driven
  • Excellent interpersonal and communication, presentation skills
  • Ability to work well both independently and in a team
  • Ability to work under pressure and in a dynamic environment
  • Must be resident in CH

Our Maison's DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team , united in serving our clients with unwavering dedication.

As a responsible and supportive employer, we promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity and Inclusion are woven into the fabric of our Maison's DNA, and we strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs. We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.

It is an exciting time to join our Teams. All applications will be handled in the strictest confidence.