Compliance / Risk Control Specialist

Group Risk Assurance Controls SpecialistGroup Risk Assurance Controls SpecialistApply locations Geneva time type Full time posted on Posted 3 Days Ago job requisition id R0005515A 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...

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...

Specialist, Risk Management and Compliance, GenevaClient: WHOLocation: GenevaJob Category: FinanceJob Reference: 6b4d5865bf89Job Views: 9Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:DESCRIPTION OF DUTIESUnder the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management...

Company Overview:FICOBA, a leading financial institution, is committed to maintaining the highest standards of integrity and compliance in its operations.Job Description:We are seeking an experienced Compliance Risk Specialist Trade Finance to join our team. In this role, you will be responsible for reviewing new account applications to ensure they meet bank...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Compliance Risk and Governance ManagerApply locations Geneva time type Full time posted on Posted 9 Days Ago job requisition id R0005583A 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...

Fast-paced, dynamic trading environment with time-sensitive, business critical activities requiring ad-hoc analyses and generation of risk reports. The Quant Risk Control Analyst is part of the Global Risk Control team involving Houston, Geneva, and Singapore. The Quant Risk Control Analyst works closely with Front Office, Structuring, Origination, Back...

Operational Risk AnalystCountry: SwitzerlandSummary:The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing, and managing the First Lines of Defense (Operational risk coordinators and Third-Party teams). The role involves the strategic development, consistent bank-wide...

Job Description:">We are seeking a skilled Risk Management Specialist to join our Forensic team. As a key member of our team, you will conduct email reviews, interviews, and document analyses to support investigations related to fraud, misappropriation, and bribery and corruption. You will also prepare and perform data analyses, benchmarking research, and...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

About Our ClientFor our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).Job DescriptionRisk Management:Develop, implement, and maintain a comprehensive risk management framework.Identify, assess, and monitor risks across the family office's operations, including financial,...

Social network you want to login/join with:Group Compliance Officer - Oversight, GenevaClient:PictetLocation:GenevaJob Category:OtherJob Reference:42639e273abbJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your teamCorporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.Job...

Social network you want to login/join with:Compliance GT Exchange Specialist, GenevaClient:EFG InternationalLocation:GenevaJob Category:OtherJob Reference:5beb3b475df0Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange);Manage alerts with...

Social network you want to login/join with:Head of Risk & Investment Management Oversight, GenevaClient:PictetLocation:Job Category:FinanceJob Reference:2838f8fdb109Job Views:11Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your teamFundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of...

We are looking for a talented Valuation and Risk Specialist to join our team at Vitol. As a core member of the Risk & PnL team, you will play a critical role in developing a new valuation and risk engine within our CTRM.Your responsibilities will include leveraging core components of the risk engine and other parts of the CTRM to produce reports, tools, and...

JOB PURPOSEMSC Cruises is looking for a Compliance Specialist (with particular focus on Anti-bribery and Corruption, Conflict of Interest, Sanctions and Anti-money Laundering) to support the Head of Corporate Compliance in the development and monitoring of the Group Compliance program. The candidate will form part of a collaborative team based in Geneva and...

Social network you want to login/join with: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...

Job description: Responsible for day-to-day compliance support to the first line of defense and to various departments of the Bank. Advise the Account Opening team in the account opening process and in the clients’ review. Participate in the account opening of high-risk and PEP clients. Monitor daily and high-risk transactions and various compliance...

About the JobThis role involves providing specialist guidance on compliance matters related to physical metals trading. You will be working closely with the compliance team to ensure adherence to regulatory requirements and develop effective strategies to mitigate risks.Key Tasks:Provide expert guidance on compliance matters related to physical metals...