Aktuelle Jobs im Zusammenhang mit Risk Management and Compliance Professional - Genf, Genf - FICOBA
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Compliance and Risk Management Professional
vor 2 Stunden
Genf, Genf, Schweiz Cross Border Talents VollzeitWe are seeking a highly skilled Compliance and Risk Management Professional to join our team in Lisbon. As a seasoned expert in risk management, you will be responsible for ensuring compliance with legal requests and platform guidelines.You will work closely with our team to review flagged content for potential policy violations and make informed decisions...
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Compliance and Risk Management Professional
Vor 3 Tagen
Genf, Genf, Schweiz Ripple VollzeitWe are seeking a Data Protection Manager to join our team at Ripple, a company that's pioneering change in the financial services sector.About the Role:This is an exciting opportunity to work on our Global Privacy Program, where you'll be responsible for managing day-to-day activities, processing data subject requests, and implementing process...
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Compliance and Risk Management Director
Vor 3 Tagen
Genf, Genf, Schweiz Lombard Odier VollzeitWe are looking for an experienced professional to lead our Front to Back AML Transformation Program. As the Head of this program, you will be responsible for transforming Lombard Odier's AML operating model, enhancing the effectiveness of controls while making processes more efficient.The successful candidate will have a strong background in business...
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Risk and Compliance Professional
Vor 4 Tagen
Genf, Genf, Schweiz Pictet Group VollzeitJob DescriptionThis is a critical role within the Pictet Group, requiring strong expertise on cross-border rules and risks.Key AccountabilitiesManaging XB risks for the business line.Ensuring compliance with regulations and laws in force.Providing support and expertise on XB matters to various departments.Acting as an XB expert contact for the Front...
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IT Risk Management Professional
Vor 3 Tagen
Genf, Genf, Schweiz GreenUp Consulting VollzeitJob DescriptionWe are seeking a highly skilled IT Risk Management Professional to join our team at GreenUp Consulting. The ideal candidate will possess a strong background in IT auditing, risk management, and technology governance.Key Responsibilities:Develop and implement effective IT risk management strategies to mitigate potential threats and...
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Risk Management and Compliance Professional
Vor 4 Tagen
Genf, Genf, Schweiz Bank J. Safra Sarasin AG VollzeitOur bank offers comprehensive services to clients through its international network. We recognize the importance of employee skills and knowledge in achieving our goals.We have been successfully operating for over 180 years, covering more than 27 locations worldwide. Employees are our key assets, contributing to our entrepreneurial spirit and high team...
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Compliance Expert
Vor 7 Tagen
Genf, Genf, Schweiz BestForexBonus VollzeitRole Overview: We are looking for an experienced Compliance Expert to join our team as we continue to expand our compliance capabilities. This individual will focus on risk management and contribute to developing and implementing effective compliance strategies.Main Responsibilities:Support the development of risk-based compliance controls, ensuring...
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Risk Management Professional
Vor 4 Tagen
Genf, Genf, Schweiz TotalEnergies VollzeitRisk Management Position:TotalEnergies is seeking a skilled Risk Management Professional to join our Market Risk and Method team in Geneva. The successful candidate will be responsible for measuring, analysing, and monitoring the profit and loss (P&L), exposure, and risk indicators of our trading desks.The ideal candidate will have a comprehensive...
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Risk Management Professional
Vor 4 Tagen
Genf, Genf, Schweiz Brodard Executive Search VollzeitA successful KYC/AML Transversal Officer at our private bank in Geneva will be responsible for ensuring the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main ResponsibilitiesClient Onboarding and Reviews:You will perform thorough due diligence on new and existing clients, verifying...
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Regulatory Compliance and Risk Expert
Vor 3 Tagen
Genf, Genf, Schweiz Mirabaud VollzeitAbout the Role:The Investment and Suitability Risk Officer will play a critical role in ensuring the Group's Wealth Management adheres to regulatory requirements and maintains robust control measures. This individual must be able to handle diverse tasks, from regulatory compliance to investment oversight, while effectively engaging with both executive and...
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Risk Management Professional
Vor 4 Tagen
Genf, Genf, Schweiz Lombard Odier VollzeitLombard Odier is a leading global wealth and asset manager with a strong focus on sustainable investing. As an innovative bank of choice for private and institutional clients, our independently owned Firm operates from over 25 offices across 4 continents.We are an investment house providing a comprehensive offering of discretionary and advisory portfolio...
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Trade Compliance Risk Manager
Vor 4 Tagen
Genf, Genf, Schweiz FICOBA VollzeitFICOBA's Compliance Officer Trade Finance is a critical role that requires a deep understanding of banking regulations and risk management principles.The successful candidate will have a proven track record of handling complex compliance matters, including Sanctions, PEP, and AML monitoring alerts. They will also possess excellent communication skills, with...
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Risk Management Specialist
Vor 7 Tagen
Genf, Genf, Schweiz Lombard Odier VollzeitLombard Odier is a leading global wealth and asset manager seeking a Risk Management Specialist to lead the transformation of its Anti-Money Laundering (AML) operating model. The ideal candidate will have a strong track record in business transformation, preferably in a Compliance or Client Life Cycle management setting, and possess solid mastering of...
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Risk Management Consultant
Vor 4 Tagen
Genf, Genf, Schweiz Brodard Executive Search VollzeitBrodard Executive Search is partnering with a leading audit and regulatory consulting firm to find an exceptional Compliance / Risk Control Specialist.Key Responsibilities:Provide risk management and compliance consulting services to regulated fund managers or asset managers.Develop and implement effective risk management strategies, ensuring alignment with...
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Compliance Risk Manager
Vor 2 Tagen
Genf, Genf, Schweiz Cagi VollzeitJob DescriptionCagi is seeking a Compliance Risk Manager to support the development and implementation of its compliance framework, ensuring adherence to donor requirements and international standards. The role will involve strengthening internal controls, supporting audits, and ensuring compliance with relevant regulations and contractual obligations.Key...
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Risk Management Specialist
Vor 6 Tagen
Genf, Genf, Schweiz EFG International AG VollzeitCompany Overview">EFG International is a global private banking group offering personalized solutions to clients worldwide.Role Description">The primary role of the Internal Auditor is to assist the Board and Audit Committee by providing independent appraisal of internal control adequacy and effectiveness.The Internal Auditor will assist in systematically...
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Risk Management Consultant
Vor 3 Tagen
Genf, Genf, Schweiz Michael Page International (Switzerland) SA VollzeitAbout Our TeamWe are a dynamic team at Michael Page International (Switzerland) SA, seeking an experienced Risk Management Consultant to join us in Switzerland.Job RoleThis role involves identifying and mitigating risks associated with our business operations.ResponsibilitiesDevelop and maintain risk management frameworks to ensure compliance with regulatory...
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Trading and Risk Management Professional
Vor 2 Tagen
Genf, Genf, Schweiz Michael Page International (Switzerland) SA VollzeitMichael Page International (Switzerland) SA seeks a skilled Sugar Market Expert to lead our sugar trading efforts.The Ideal CandidateWill have 15+ years of experience in the sugar market, with a focus on white sugar in bags and VHP sugar in bulk.Will possess extensive experience working with customers and suppliers in the Africa and Middle East regions.Will...
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Risk & Compliance Controller
vor 4 Wochen
Genf, Genf, Schweiz Lombard Odier VollzeitAn 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 across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...
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Commodity Risk Management Professional
Vor 2 Tagen
Genf, Genf, Schweiz TOTAL Deutschland GmbH VollzeitKey ResponsibilitiesMeasure, analyze, and monitor the P&L, Risk Exposure, and Risk Metrics, including Value At Risk, of the Trading Desks.Work closely with Traders to quantify and explain the sources of risk in their portfolios.Contribute to the reporting of Trading Results/Position to Senior management.Develop and implement quantitative risk models and...
Risk Management and Compliance Professional
vor 1 Woche
FICOBA is seeking a highly experienced Compliance Officer to join our team. The ideal candidate will have a proven track record of managing complex compliance issues and ensuring regulatory adherence.
Key Accountabilities:- Provide guidance and support to the front office in the account opening process.
- Develop and implement processes to monitor and review customer profiles and account documentation.
- Train Bank staff on key regulatory issues and topics related to CDD, Sanctions, AML, and other compliance matters.
- Manage Sanctions, PEP, and AML monitoring alerts and resolve issues timely to ensure proper assessment and documentation.
