Senior Compliance Specialist

Vor 2 Tagen


Versoix GE, 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 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. "The other 20% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. Additional ad hoc controls (ex. Bachelor's degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; 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.


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  • Versoix, Genf, Schweiz Lombard Odier Vollzeit

    About UsLombard Odier is a renowned global wealth and asset manager that prioritizes sustainable investing. Our bank offers a comprehensive range of discretionary and advisory portfolio management, wealth services, and custody to private and institutional clients.We operate from over 25 offices across 4 continents and have a history spanning over 225 years....

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  • Versoix, Genf, Schweiz Randstad Vollzeit

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  • Senior IT Specialist

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    Carouge GE, Schweiz Adecco Vollzeit

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  • Compliance Expert

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    Versoix, Genf, Schweiz Lombard Odier Vollzeit

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  • Versoix, Genf, Schweiz Lombard Odier Vollzeit

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    Carouge GE, Schweiz KPMG Vollzeit

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    Notre client, partenaire informatique externe du bassin Genevois, recherche un Senior IT Specialist, dans le cadre du développement de leur activité. ResponsabilitésVous serez responsable de la mise en place et de la maintenance des matériels et logiciels liés aux environnements serveurs et aux systèmes d'exploitation.Installer, opérer, administrer,...


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    We provide a wide range of financial services, including discretionary and advisory portfolio management, wealth services and custody. Operating from over 25 offices across 4 continents, our Firm has a strong global presence.The key responsibilities of this role include monitoring transactions, maintaining control frameworks, and reporting suspicious...

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    Vernier GE, Schweiz Lombard Odier Vollzeit

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    Genève GE, Schweiz Lombard Odier Vollzeit

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  • Vernier GE, 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...


  • Genève GE, 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...


  • Carouge GE, Schweiz KPMG Vollzeit

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    Versoix, Schweiz IMI Precision Engineering Vollzeit

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