Banking Specialist

vor 1 Woche


Genève 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.


“Periodic Review Team - KYC, AML & Regulatory Reviews – Private Client Reviews
Within CP COO Office, the Periodic Review unit is in charge of reviewing all higher-AML exposed Clients (incl PEP) client records through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. Perform comprehensive 1st level of defense controls and holistic periodic review of relationship including checks of various structures.
Liaise with Front Office and Compliance to obtain additional information/documentation and corroborate received information.
Front Office, Compliance, Legal, to ensure the best client experience.
Previously worked in a Compliance, Legal, Onboarding and/or Audit departments with AML/KYC experience
Professional certification in Compliance and /or AML/CTF would be an advantage
Fluent in both English and French, another language would be an asset
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.



  • 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...


  • Plan-les-Ouates 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...


  • Thônex 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...

  • Compliance Specialist

    vor 3 Wochen


    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...


  • Genève, Schweiz Brodard Executive Search Vollzeit

    For our client, a private bank based in Geneva, we are looking for a:Operations specialist – Temporary 6 monthsResponsibilities :Answer questions regarding positions and securities transactions carried out by Operations to front office colleagues. Performing internal controls for predefined transactions. First point of contact related to operational...


  • Carouge 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...

  • Compliance Specialist

    vor 3 Wochen


    Meyrin 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...


  • Chêne-Bougeries GE 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...


  • Genf, GE, Schweiz Barclays Vollzeit

    **Off-Cycle Internship Overview** Join us on an off cycle internship for 3-6 months working within our Investment Banking, Markets, Corporate Banking or Quantitative Analytics business areas. Immerse yourself in our work and culture and gain invaluable insights into life as a Full-time Analyst with this longer internship. **Why Private Bank & Wealth...


  • 1204 Genf, GE, Schweiz JPMorgan Chase & Co Vollzeit

    **JOB DESCRIPTION** We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial mind-set and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of talented...


  • Genève, Schweiz 0877 Deutsche Bank (Suisse) SA Vollzeit

    Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...


  • Bellevue GE, Genf, Schweiz Richemont Vollzeit

    Job Title: Cash ManagerJoin our team as a Cash Manager and take on a challenging role that requires strong analytical and problem-solving skills. As a key member of our Treasury team, you will be responsible for managing the Group's cash and liquidity, ensuring efficient and effective cash management processes.Key Responsibilities:Monitor and forecast daily...


  • Bellevue GE, Genf, Schweiz Richemont Vollzeit

    Job Title: Cash ManagerJoin our team as a Cash Manager and take on a challenging role that requires strong financial skills and attention to detail. As a Cash Manager, you will be responsible for managing the company's cash flow, ensuring that we have sufficient liquidity to meet our financial obligations.Key Responsibilities:Monitor and forecast daily...


  • Genf, GE, Schweiz PICTET Vollzeit

    **Your team**: - Pictet Trading & Sales (PTS) offers clients direct access to global markets and bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and analysts are assisted by a full suite of risk and control functions as well as some of the latest technologies.- As part of the Principal Trading...


  • Genf, GE, Schweiz Pictet & Cie Vollzeit

    **Your team** Pictet Trading & Sales (PTS) offers clients direct access to global markets and bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and analysts are assisted by a full suite of risk and control functions as well as some of the latest technologies. As part of the Principal Trading...

  • Supplier Accountant

    vor 2 Monaten


    Genf, GE, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax...


  • 1204 Genf, GE, Schweiz JPMorgan Chase & Co Vollzeit

    **JOB DESCRIPTION** This is an exciting opportunity to join a dynamic, diverse team within J.P Morgan’s MENAT Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial mind-set and are looking to...


  • 1204 Genf, GE, Schweiz JPMorgan Chase & Co Vollzeit

    **JOB DESCRIPTION** This is an exciting opportunity to join a dynamic, diverse team within J.P Morgan’s MENAT Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial mind-set and are looking to...


  • 1204 Genf, GE, Schweiz JPMorganChase Vollzeit

    **JOB DESCRIPTION** This is an exciting opportunity for you to join a dynamic, diverse team within the Swiss market of J.P Morgan’s EMEA Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial...


  • Genf, GE, Schweiz Rothschild & Co Vollzeit

    About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and...