Compliance Expert with Advanced Risk Management

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...

CERN's Internal Audit Service is seeking a skilled internal auditor to join our team. As an internal auditor, you will play a critical role in ensuring the effectiveness of our governance, risk management, and control processes. You will have the opportunity to work on a wide range of projects, from conducting risk assessments to developing audit plans and...

About This RoleThis is an exciting opportunity to join a global investment management firm as a Senior Compliance Officer specialising in Physical Commodities. You will be responsible for providing expert guidance on compliance matters related to physical metals trading, including mining, trading, warranting, warehousing, transport, and hedging of base,...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

At CERN, we are committed to diversity and inclusion in our workforce. We offer a unique opportunity for internal auditors to grow their careers in a dynamic and international environment. As an internal auditor, you will be responsible for ensuring the effectiveness of our governance, risk management, and control processes.Your Key Responsibilities:Design...

About UsRandstad Professionals is at the forefront of delivering innovative IT solutions to help businesses thrive in an increasingly digital world.We are seeking a highly skilled Cybersecurity Expert to join our team, where you will play a critical role in safeguarding our clients' data and systems.Your ResponsibilitiesMonitor security alerts and incidents...

Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

Job DescriptionPictet Trading & Sales (PTS) is a leading trading platform that provides direct access to global markets. Our team of sales traders, IT specialists, strategists, and quant analysts work together to provide bespoke trading solutions across a wide range of asset classes.We are seeking a Market Risk Manager to oversee the first line monitoring...

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...

About Us">CERN, the European Organization for Nuclear Research, is at the forefront of understanding the fundamental structure of the universe. Our scientists and engineers use the world's most complex scientific instruments to study the basic constituents of matter, colliding particles together at near-light speed to gain insights into the laws of...

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...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

Join Our TeamAt CERN, we value diversity and believe that it is essential for our success. We are committed to creating an inclusive environment where everyone can thrive.As a Detector Physicist, you will have the opportunity to work on cutting-edge projects, collaborating with a talented team of experts from around the world. You will contribute to the...

We are seeking a Data Management Expert to join our team in Geneva. As a key member of our IT Department, you will be responsible for designing, implementing, and maintaining database systems that meet the highest standards of quality and availability.Main Responsibilities:Design and implement databases that meet business requirements and optimize data...

About UsBanque Pictet & Cie SA is a global wealth manager with a presence in Europe, Asia, and the Middle East. We offer a unique combination of traditional banking services and investment expertise to our clients. Our commitment to creating long-term value for our clients has earned us a reputation as one of the most respected private banks in the world.Our...

Job DescriptionLead external IT audits related to financial statement and regulatory audits.Manage IT assurance engagements (ISAE3402, ISAE3000) to provide advisory and assurance services in IT risk management and compliance.

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...

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...

FICOBA is a leading recruitment agency dedicated to connecting clients with exceptional talent.We are currently seeking an Account Management Executive for Transaction Banking to join our team.This critical role requires a seasoned professional with a deep understanding of the Transaction Services landscape and a proven track record of driving revenue...

Job ResponsibilitiesMaintain continuous improvement of the company's Quality Management System (QMS) and Integrated Management System (IMS).Ensure compliance with all relevant regulations, standards, and certifications.Lead internal and external audits to assess the effectiveness of the QMS and identify areas for improvement.Monitor and analyze quality...