Business risk manager
vor 2 Wochen
Education: Bachelor / Master in Law, Finance or Economics; Experience: at least 1-2 years in Private Banking or AML Audit; Must be detail oriented and able to work under pressure; Proficient in Microsoft Office and the use of Internet Search Engine; Languages: French and English; Other language as an asset; Available as soon as possible.
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Senior Operational Risk Manager
vor 5 Monaten
Geneva, Schweiz Avance VollzeitAvance Consulting is a global leader in innovative talent solutions for diverse industries. Since 2007, we have been serving nearly a third of Fortune 500 companies and most of the top 100 technology companies worldwide. The RoleYour roleAs Senior Operational Risk Manager at Bank you are an experienced individual seeking to contribute to the Bank's...
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Senior Operational Risk Manager
vor 5 Monaten
Geneva, Schweiz Snaphunt VollzeitThe OfferAttractive Salary & BenefitsFantastic work cultureLeadership RoleThe JobYour roleAs Senior Operational Risk Manager at Bank you are an experienced individual seeking to contribute to the Bank's operational risk and resilience framework and provide support to the existing Operational Risk Team.Your responsibilitiesActive participation in the Bank's...
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Group Fraud Risk Manager
vor 5 Monaten
Geneva, Schweiz Pictet VollzeitYour team 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 Office, Risk and Tax...
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Assistant Manager
vor 4 Monaten
Geneva, Schweiz KPMG AG VollzeitWe are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions and frameworks, working in a dynamic team environment.Your contribution to KPMGAct as Engagement Manager for external IT audits in relation to financial statement and...
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Operational Risk Officer
vor 4 Wochen
Geneva, Schweiz Lombard Odier & Cie VollzeitA 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...
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Regulatory Project Manager
vor 5 Monaten
Geneva, Schweiz SYZ SA VollzeitLead, analyze and manage regulatory projects and subjects, coordinate different initiatives and oversight of audits across the Group in order to secure compliance with regulatory changes (Swiss and International) impacting the Company. Key responsabilities Manage and lead the implementation of regulatory projects such as Financial Services Act (FinSA) /...
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Business Risk Manager
vor 4 Wochen
Geneva, Schweiz Michael Page VollzeitIntégration au sein du département Business Risk Management de la Banque ;Étude et validation de l'information (juridique, commerciale ou autre) en support des transactions de la clientèle PEP et à Risque Elevé ;Analyse, synthèse et suivi de l'activité transactionnelle de la clientèle, assurant l'alignement du KYT et du KYC, ainsi qu'avec la...
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Group Risk Assurance Controls Specialist
vor 1 Woche
Geneva, Schweiz Lombard Odier VollzeitA 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...
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Business Risk Manager
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitIntégration au sein du département Business Risk Management de la Banque ;Étude et validation de l'information (juridique, commerciale ou autre) en support des transactions de la clientèle PEP et à Risque Elevé ;Analyse, synthèse et suivi de l'activité transactionnelle de la clientèle, assurant l'alignement du KYT et du KYC, ainsi qu'avec la...
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Business Risk Manager
vor 3 Wochen
Geneva, Schweiz Michael Page VollzeitIntegration in the Business Risk Management - Client Lifecycle department ;Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;Review client documentation (CDB, Tax) ;Assist and advise Relationship...
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Cybersecurity Governance and Risk Officer
vor 1 Monat
Geneva, Schweiz Vitol VollzeitJob DescriptionThe Governance and Risk Officer help ensure that the organization maintains a robust security posture, complies with relevant policies and standards, and fosters a culture of security awareness among employees.Key Responsibilities:Governance and Compliance:Ensure compliance with relevant laws, regulations, and standards when required.Develop,...
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Operational Risk Analyst
vor 7 Monaten
Geneva, Schweiz Santander VollzeitOperational Risk AnalystCountry: Switzerland Summary: 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). Also, the strategic development, consistent bank-wide implementation,...
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Business Risk Manager
vor 2 Monaten
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Notre client est une belle banque privée et commerciale avec une dimension suisse et internationale. Job Description Intégration au sein du département Business Risk Management de la Banque ; Étude et validation de l'information (juridique, commerciale ou autre) en support des transactions de la clientèle PEP et à Risque Elevé ;...
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Credit Risk Officer
vor 4 Wochen
Geneva, Schweiz LHH VollzeitLHH Recruitment Solutions is seeking a "Senior Credit Risk Officer" for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector. Responsibilities : Assess and...
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Credit Risk Officer
vor 1 Monat
Geneva, Schweiz LHH VollzeitLHH Recruitment Solutions is seeking a "Senior Credit Risk Officer" for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector.Responsibilities : Assess and manage...
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Business Portfolio Manager
vor 4 Wochen
Geneva, Schweiz Skyguide VollzeitYour responsibilities: The main objective of this position is to strengthen and support Skyguide's framework to manage different Business Units in the organisation. Main points of attention include ownership, transparency and leading by figures. "Portfolio Manager" is to be understood in a business sense, not as related to Project/Portfolio management...
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Business Portfolio Manager
vor 1 Monat
Geneva, Schweiz skyguide VollzeitYour responsibilities: The main objective of this position is to strengthen and support Skyguide's framework to manage different Business Units in the organisation. Main points of attention include ownership, transparency and leading by figures. "Portfolio Manager" is to be understood in a business sense, not as related to Project/Portfolio management...
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Senior Manager/ Director
vor 1 Monat
Geneva, Schweiz Deloitte AG VollzeitSenior Manager/Director - Cyber Risk Services Deloitte, Geneva, 80 -100%Finding the talent that makes Deloitte uniqueDo you want to use your cyber expertise, entrepreneurial and innovative mindset to protect companies and society from digital threats, thus making the world a little safer? As the undisputed global leader in cyber security, we work with more...
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Specialist, Risk Management and Compliance
vor 6 Monaten
Geneva, Schweiz WHO VollzeitDESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible for, but not limited to, the following assigned duties: a)Responsible officer in charge of the Corporate Risk Management Register...
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Senior Client Investment Risk Manager
vor 6 Monaten
Geneva, Schweiz Pictet VollzeitYour team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...