client risk analyst Jobs in Genf

In this challenging and global role, you will independently assess, structure, and monitor counterparty credit risk across COFCO International’s trading portfolio.You will ensure sound credit decisions and maintaining a high-quality risk portfolio. You will be responsible for conducting comprehensive credit analyses that incorporate financial performance,...

The opportunityBeing part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested? Do you have proven working knowledge of AML, regulatory compliance and controls within the Swiss...

What you will do: The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Sanctions),...

Manpower SA recherche pour son client basé à Genève un Responsable du risque opérationnel. Vous faites partie de l'équipe Risk Management et contribuez à l'identification, l'évaluation et le suivi des risques opérationnels d'une banque.Vous assurez le reporting destiné au management et participez à l'amélioration des contrôles internes, des...

coni + partner ag, Geneva-based client, seeks an Operational Risk Specialist to monitor global OpRisk standards and manage risk data reporting. You will help extend the OpRisk framework across locations and oversee crisis management while coordinating audits and training activities.The role requires a Master’s or Bachelor’s degree, Swiss residence, and...

coni + partner ag, Geneva-based client, seeks an Operational Risk Specialist to monitor global OpRisk standards and manage risk data reporting. You will help extend the OpRisk framework across locations and oversee crisis management while coordinating audits and training activities. The role requires a Master’s or Bachelor’s degree, Swiss residence, and...

Developer & Business Analyst – PnL & Risk SystemsFull-timeVitol is a leader in energy and commodities. Vitol produces, manages and delivers energy and commodities to consumers and industry worldwide.In addition to its primary business of trading, Vitol is invested in infrastructure globally, with $13+billion invested in long-term assets.Vitol’s customers...

Qim info SA, un leader dans le conseil en transformation, recherche un Business Analyst à Genève pour travailler sur des reportings bancaires. Vous serez responsable de recueillir les besoins métiers, de garantir la qualité des données et de collaborer avec les équipes IT. Le candidat idéal aura une expérience confirmée dans le secteur bancaire et...

Deloitte AG in Genf/Lausanne sucht eine/n Mitarbeitende im Audit & Assurance, der Prüfungs- und Assurance-Mandate bei grossen Organisationen eigenständig durchführt und gleichzeitig vom fachlichen Rat erfahrener Kolleginnen und Kollegen profitiert.Sie arbeiten in einem jungen, internationalen Team, nutzen erstklassige Weiterbildungsangebote zur...

Michael Page International (Switzerland) SA is recruiting for a Credit Risk professional in Geneva to review credit applications, assess counterparties, and prepare concise memoranda for approval committees. The role requires 3–7 years in credit analysis or risk management in Switzerland, with experience in credit trade finance, strong financial analysis,...

COFCO International Geneva seeks an experienced credit risk analyst to independently assess and monitor counterparty credit risk across its trading portfolio. The role involves sound credit decisions, portfolio quality management, and proactive risk mitigation in close collaboration with commercial and risk stakeholders.You will conduct comprehensive...

Musket Europe SARL in Geneva, Switzerland, seeks a Middle Office Analyst to calculate and report an accurate view of market risks and profitability. The role balances independence with partnership across trading, contract administration, accounting and other teams.The candidate will manage MTM and exposure reporting, ensure timely transaction entry into...

Take your first steps into energy tradingInterested in derivatives, quantitative finance and global energy markets? Discover how trading portfolios are valued, monitored and analysed every day.About UsTotalEnergies is an integrated multi-energy company with expertise in oil and biofuels, natural gas, electricity and low‑carbon energies. Our Trading &...

Lombard Odier Group in Geneva seeks an Operational Risk Officer (80-100%). You will join Group Operational Risk Management to gain exposure to a broad range of operational risk activities within a leading private banking environment.The role emphasizes preparing governance reports, overseeing incidents and actions, supporting RCSA reviews, maintaining risk...

AMARIS GROUP SA recherche un Business Analyst à Genève pour accompagner un acteur basé à Genève sur des projets liés au trading, à la data et aux solutions ETRM. Dans un environnement énergie ou bancaire, vous interviendrez entre métiers et IT pour cadrer et sécuriser les évolutions fonctionnelles des systèmes de trading et de gestion des...

HSBC Holdings plc in Geneva seeks a Client Lifecycle Management Analyst to manage onboarding, CDD modifications and PEDR reviews. You will perform KYC/KYT, screening, and data management to support front-office clients while ensuring regulatory compliance and strong client service.The role requires AML knowledge, due diligence experience, and the ability to...

HSBC in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks for customer lifecycle events. You will ensure compliance with AML, CDD, KYC/KYT, and sanctions requirements across onboarding, CDD modification, and PEDR processes, while delivering strong client support.The role focuses on risk controls, regulatory adherence, and...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered in Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

Objectif de la missionRenforcer l’équipe chargée des revues périodiques des clients classés à risque élevé et moyen. Assurer la mise à jour des dossiers, documenter les analyses et préparer les recommandations pour validation, conformément aux procédures internes et au cadre réglementaire suisse applicable.Responsabilités principalesRéaliser...

Contexte et environnement Take your first steps into energy trading Interested in derivatives, quantitative finance and global energy markets? Discover how trading portfolios are valued, monitored and analysed every day. About Us TotalEnergies is an integrated multi-energy company with expertise in oil and biofuels, natural gas, electricity and low-carbon...