Compliance Risk Analyst

Commodities Risk Business Analyst OpportunityAt Hunter Bond, we are seeking an experienced Commodities Risk Business Analyst to join our team. As a key member of our Risk Middle Office, you will play a pivotal role in driving strategically important projects forward.Your primary responsibility will be to understand the intricacies of commodity trading and...

Senior Business Analyst - Commodities RiskOur client, a leading player in the commodities market, is seeking an experienced Senior Business Analyst to join their team. This is a unique opportunity to work on strategically important projects in the Risk Middle Office domain.Key Responsibilities:Collaborate with the business to understand commodity trading and...

Role OverviewAs a crucial member of the Group Compliance team, you will be responsible for ensuring the effective implementation of the groupwide compliance framework across all Group entities. This includes defining, developing, and adapting the framework to align with evolving regulatory requirements, market practices, and the Group's strategic...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Job Title: Risk Management and Compliance SpecialistPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing guidance to staff on risk management and compliance matters.Key...

Job DescriptionJob Title: Risk Management and Compliance SpecialistJob Summary:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at the World Health Organization (WHO). The successful candidate will be responsible for managing and mitigating risks, ensuring compliance with regulatory requirements, and providing...

Job DescriptionPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with relevant regulations and standards.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...

Job DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...

Join Our Team as a Business Analyst InternWe are seeking a highly motivated and detail-oriented Business Analyst Intern to join our Regulatory Reporting and Risk Management development team in Geneva. As a Business Analyst Intern, you will play a key role in the implementation of interest rate risk software for our BPO and the deployment of ALM solution for...

Job Title: Credit AnalystAt Banque de Commerce et de Placements SA, we are seeking a highly skilled Credit Analyst to join our Credit Analysis Division. As a key member of our team, you will be responsible for reviewing the financials of assigned clients active in Commodity Trading, assessing credit risks, and making recommendations to internal...

Job Title: Senior Credit Risk AnalystAt Banque de Commerce et de Placements SA, we are seeking a highly skilled Senior Credit Risk Analyst to join our team in Geneva. This is an exciting opportunity for a professional with a strong background in credit risk management to contribute to the success of our Commodity Trade Finance business.Duties and...

At EFG International, we are seeking a seasoned Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. As a key member of our Financial Crime Compliance Department, you will play a critical role in ensuring the accuracy and completeness of our clients' Know Your Customer (KYC) and Anti-Money Laundering (AML) information.Main...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team at Banque de Commerce et de Placements SA. As a Credit Analyst, you will play a critical role in reviewing the financials of our clients active in Commodity Trading, determining the risks involved in transactions, and making credit facilities recommendations to our internal...

About the RoleWe are seeking a seasoned professional to lead our risk management efforts as the Head of Compliance and Risk. This is a critical role that requires a deep understanding of risk management principles and practices, as well as excellent leadership and communication skills.Key ResponsibilitiesTeam Management: Lead a team of experienced...

About the RoleWe are seeking a highly skilled and experienced Compliance Specialist to join our team in Financial Services. As a Compliance Specialist, you will be responsible for ensuring that our clients' financial services operations are in compliance with relevant laws and regulations.Key ResponsibilitiesConduct risk assessments and develop compliance...

Credit Analyst Position at Banque de Commerce et de Placements SAEstablished in 1963 as a Swiss bank, bcp.bank is a high-quality service provider in commodity trade finance and wealth management. The bank operates under Swiss Banking Law and Regulations, supervised by FINMA, the Swiss financial markets supervisory authority. Headquartered in Geneva, bcp.bank...

Job Title: IT Compliance Project ManagerAt Talan, we are seeking an experienced IT Compliance Project Manager to spearhead our AML compliance project. As a key member of our team, you will be responsible for ensuring the successful delivery of this critical project.Key Responsibilities:Project Management: Develop and maintain comprehensive project schedules,...

Job Title: IT Compliance Project ManagerAs a key member of our team at Talan, you will play a crucial role in spearheading the AML compliance project, reporting directly to the Head of IT Compliance and Risk. Your expertise in IT project management and business analysis will be instrumental in ensuring the successful delivery of this complex project.Key...

Job SummaryMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and managing...

Job Title: Risk Middle Office Commodities Business AnalystAbout the Role:We are seeking an experienced Senior Business Analyst to join our Commodities team at Hunter Bond. As a Risk Middle Office Commodities Business Analyst, you will play a pivotal role in our Risk Middle Office projects, working closely with our clients to understand their business...