Business Risk Manager
vor 1 Monat
- Integration in the Business Risk Management - Client Lifecycle department ;
- Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;
- Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;
- Review client documentation (CDB, Tax) ;
- Assist and advise Relationship Managers on CLM aspects;
- Liaise between Relationship Managers and other departments of the bank for any non-routine Compliance questions/issues;
- Analyze customer transactional activity and ensure alignment of KYT and KYC;
- Link with other internal departments ;
- Participation in the day to day in the office.
- Education: Bachelor / Master in Law, Finance or Economics;
- Experience: at least 1-2 years in Private Banking or AML Audit;
- Must be detail oriented and able to work under pressure;
- Proficient in Microsoft Office and the use of Internet Search Engine;
- Languages: French and English;
- Other language as an asset;
- Available as soon as possible.
-
Risk Middle Office Commodities Business Analyst
Vor 3 Tagen
Geneva, Schweiz Hunter Bond VollzeitMy Leading Commodities client are looking for an experienced and motivated Senior Business Analyst to work on a number of strategically important projects. You'll be pivotal in their Risk Middle Office projects. You'll be responsible for understanding the business processes related to commodity trading and risk management and translating these requirements...
-
Risk and Compliance Manager 50 to 80%
Vor 2 Tagen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer ( part time role) Job Description Risk Management: Develop, implement, and maintain a comprehensive risk management framework. Identify, assess, and monitor risks across the family office's operations, including financial,...
-
Group Risk Assurance Controls Specialist
vor 4 Wochen
Geneva, Schweiz Lombard Odier VollzeitA 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...
-
Group Risk Assurance Controls Specialist
vor 1 Woche
Geneva, Schweiz Lombard Odier VollzeitA 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...
-
Credit Risk Officer
Vor 3 Tagen
Geneva, Schweiz LHH VollzeitLHH Recruitment Solutions is seeking a "Senior Credit Risk Officer" for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector. Responsibilities : Assess and...
-
Credit Risk Officer
vor 2 Wochen
Geneva, Schweiz Adecco Human Resources AG VollzeitLHH Recruitment Solutions is seeking a "Senior Credit Risk Officer" for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector.Responsibilities :Assess and manage...
-
Compliance - business manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitKey Responsibilities Collaborate with stakeholders across business lines to assess compliance-related operational and regulatory needs. Analyze and optimize existing compliance processes and identify opportunities for IT-driven improvements. Support the evaluation, selection, and implementation of compliance tools and systems that align with business...
-
Relationship Manager
Vor 2 Tagen
Geneva, Schweiz LHH VollzeitWe are seeking a dedicated and experienced Relationship Manager to join the team of one of our client, a family asset management firm based in Geneva. Client Relationship Management: Develop and maintain strong relationships with high-net-worth clients and their families. Serve as the primary point of contact for clients, addressing inquiries and...
-
Relationship Manager
vor 1 Woche
Geneva, Schweiz Adecco Human Resources AG VollzeitWe are seeking a dedicated and experienced Relationship Manager to join the team of one of our client, a family asset management firm based in Geneva.Client Relationship Management:Develop and maintain strong relationships with high-net-worth clients and their families.Serve as the primary point of contact for clients, addressing inquiries and providing...
-
Compliance - Business Manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitKey ResponsibilitiesCollaborate with stakeholders across business lines to assess compliance-related operational and regulatory needs.Analyze and optimize existing compliance processes and identify opportunities for IT-driven improvements.Support the evaluation, selection, and implementation of compliance tools and systems that align with business...
-
IT Delivery Manager
vor 9 Stunden
Geneva, Schweiz LHH VollzeitFor one of our clients a banking company, in Geneva, we are recruiting for a long-term mission an IT Delivery Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for you Main Responsibilities: Project...
-
IT Delivery Manager
vor 22 Stunden
Geneva, Schweiz LHH VollzeitFor one of our clients a banking company, in Geneva, we are recruiting for a long-term mission an IT Delivery Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for you Main Responsibilities: Project...
-
Senior it project manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitManage and track project schedules, budgets, and deliverables. Define and support functional and technical architecture across projects. Lead teams using both Agile and Waterfall methodologies. Ensure successful project execution and timely delivery. Identify and mitigate project risks. Oversee testing (SIT & UAT) and provide user support...
-
Trade finance manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitManage the operation of Letters of Credit by working closely with internal teams such as Credit, Operations, and Traders, ensuring timely issuance or collateral acquisition according to standard procedures. Build and maintain strong relationships with external parties including banks, trade credit and risk insurers, and commodity traders. Develop strategic...
-
Geneva, Schweiz Michael Page VollzeitGovernance and Legal Oversee all corporate administration tasks for the organization's entities. Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities. Liaise with the Legal Department on significant legal matters. Risk Management Identify, assess, and manage organizational risks and exposures. Monitor the...
-
Service delivery manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitOversee the end-to-end delivery of projects focused on core banking functionalities, ensuring alignment with the bank's business objectives and regulatory requirements. Manage stakeholder relationships within the bank, acting as a bridge between business units and IT teams to ensure cohesive collaboration and understanding. Coordinate with internal and...
-
Senior IT Project Manager
vor 4 Monaten
Geneva, Schweiz Michael Page VollzeitManage and track project schedules, budgets, and deliverables.Define and support functional and technical architecture across projects.Lead teams using both Agile and Waterfall methodologies.Ensure successful project execution and timely delivery.Identify and mitigate project risks.Oversee testing (SIT & UAT) and provide user support post-implementation.Lead...
-
Senior Manager, Legal
vor 2 Monaten
Geneva, Schweiz Adecco Human Resources AG VollzeitRole OverviewA leading global company in logistics and terminal operations seeks a highly skilled Senior Legal Manager to support its Commercial Contracting and Projects team. This position will be instrumental in providing legal expertise for complex construction and procurement projects, managing contract negotiations, and advising on risk and dispute...
-
Global change manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitThis role requires a strategic thinker with strong leadership skills and the ability to work collaboratively across different cultures and regions : Develop and implement comprehensive change management plans and strategies. Lead and manage change initiatives, ensuring alignment with business objectives and goals. Conduct impact assessments and readiness...
-
Service Delivery Manager
vor 2 Monaten
Geneva, Schweiz Michael Page VollzeitOversee the end-to-end delivery of projects focused on core banking functionalities, ensuring alignment with the bank's business objectives and regulatory requirements.Manage stakeholder relationships within the bank, acting as a bridge between business units and IT teams to ensure cohesive collaboration and understanding.Coordinate with internal and...