Consultant - Fs - Risk Regulatory Compliance

SALARY COMPETITIVE ROLE TYPE PERMANENT LOCATION GENEVA, CH **Our client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, and associated financial derivatives.** The business is also taking a lead role in the Energy Transition with the development of several...

EFG offers a stimulating working environment for talented individuals with a strong entrepreneurial spirit. We encourage our people to take a hands-on approach and give them the freedom to innovate while benefiting from the support of a dynamic and value-creating team culture. **What are we looking for?** **Responsibilities**: - Coordinate and oversee the...

BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is looking for a (Junior) Business Consultant to join its Banking & Capital markets team in Geneva. This exciting new opportunity will place you at the heart of an ambitious project in a...

Consultant - Financial Services - Risk Regulatory Compliance - Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant** **Genève** **Dès que...

**Your team**: - Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: General Tasks: - Actively lead and perform in line with both local and Group...

**Job no**: 571444 **Work type**: Full time **Location**: Geneva, Switzerland **Categories**: Administration **Office Location**: Geneva **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide...

Did you recently graduate from a Master's Degree in Business Law, Law, or Economics ? Do you speak French and English fluently ? Are you keen in joining a new Team and are ready to start a new challenge ? Do not wait anymore, this job is made for you ! **About the role**: For our client, a Bank based in Geneva's Financial Place, we are looking for a Junior...

New - Location: Geneva - Job Type:Permanent Posted about 2 hours ago A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members. This interesting role will...

Reporting to the CIO, the role is primarily to provide the vision and leadership for developing and supporting cyber security strategy, initiatives, and roadmap. The Chief Information Security Officer (CISO) directs the planning and implementation of enterprise IT systems, business operations, and facility defences against security breaches and vulnerability...

**Client**: A medium-sized bank that is very long-established, dynamic, nurturing and with the human touch. An employer of choice on the Swiss market place! A global bank who offers bespoke, sophisticated services to its wealth management clients. A long-established Geneva office and in a prime location. **Position**: Are you an experienced compliance...

Our company, an online platform connecting buyers and sellers of exceptional goods, is seeking a compliance manager to join its team in the context of a newly created position. The position is a 60% part-time, based in Geneva. You will implement compliance procedures and risk management closely with management. Position Objectives: - Implement a...

Reference Code: 64761 **COMPLIANCE & RISK MANAGER**: Geneva, GE, CH Permanent Since 1874, Piaget has been committed to bringing the spirit of Luxury to life thanks to a constant quest for creativity, an unlimited innovation and a respect for excellence. All this being possible thanks to a fully integrated Manufacture mastering watchmaking and high jewelry...

**Votre équipe**: - Pictet Asset Services (PAS) propose des services de banque dépositaire, des services liés aux fonds ainsi que des solutions de trading à des gérants indépendants, à des gestionnaires de fonds et à des clients institutionnels. Nous maîtrisons en interne chaque dimension de l’asset servicing et concevons des solutions sur...

Code de référence: 99325**Risk Management & Compliance Director**: - Genève, GE, CH- Permanent**Qui sommes-nous ?** Une Maison de Joaillerie & Haute Joaillerie qui valorise des savoir-faire exceptionnels dans un univers empreint de créativité, d'enchantement, de culture et de poésie. Notre Maison recherche des personnes aux multiples talents qui...

We offer consulting that combines strategy with technology and combine entrepreneurship with a spirit of innovation. With us, you can look forward to exceptional development opportunities, a wide range of creative freedom and colleagues who will quickly become your friends. Consulting. Solutions. Ventures. Tasks The Geneva office serves leading clients in...

Overview: - The IS Security GRC Specialist will become part of the IS Security Governance, Risk & Compliance team and their main focus will lay on executing the 2nd Line Risk management activities. - Conduct information security risk assessments and ensuring risk identification, risk analysis, risk mitigation/response/control, risk monitoring, including...

**Purpose of the role**: As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to...

As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to coordinate, facilitate and...

Description du poste - For our client, a private bank based in Geneva, we are looking for a: **Business Risk Manager - Emerging Markets - Russian Speaker **Responsabilities** - Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before...