trust risk control Jobs in Genf

Arab Bank Switzerland is seeking an Internal Control Officer to join the Risk Management team. The role strengthens the bank's control framework through independent reviews, evaluating the effectiveness of operating processes, and identifying improvement opportunities.You will contribute to enhancing risk controls, support regulatory compliance, and work...

coni + partner ag, a Geneva-based bank-focused consultancy, seeks an Operational Risk Officer to strengthen the internal control framework and risk analytics. The role emphasizes evaluating controls, data quality, and risk mitigation across banking processes in a dynamic environment.Ideal candidates hold a degree in IS or Business Admin, with advantage for...

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...

Finders recherche un professionnel expérimenté pour un rôle en risque opérationnel au sein d'une grande banque à Genève. Vous contribuerez au cadre de risque opérationnel et au respect des exigences FINMA, en collaborant avec les trois lignes de défense.Profil: diplôme en Finance/Économie, environ 5 ans d'expérience dans le risque opérationnel,...

coni + partner ag is seeking an Internal Auditor / Process Risk Specialist for an international bank in Geneva. The role focuses on operational risk, internal controls, and risk data analysis, with emphasis on change management and data quality testing.You will analyze incidents, test controls, and support risk self-assessments while developing risk...

coni + partner ag is supporting an international bank in Geneva to recruit an internal auditor or process risk specialist. You will review operational risk scenarios, strengthen internal controls, and evaluate key risk mitigations across processes.With a Master’s or Bachelor’s in Information Systems or Business Administration and experience in banking...

Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 8 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of...

Are you an avid Business & Risk Manager who wants to make an impact? In our role you act as the operational and control backbone for the region. You bridge front-office teams with Zurich central functions (Finance, HR, Risk, Compliance, Legal) by translating regional strategy into budgets, staffing plans, and rigorous first-line controls. The role splits...

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. You’ll be responsible for ensuring robust TM controls across multiple business lines,...

Are you an avid Business & Risk Manager who wants to make an impact? In our role you act as the operational and control backbone for the region. You bridge front-office teams with Zurich central functions (Finance, HR, Risk, Compliance, Legal) by translating regional strategy into budgets, staffing plans, and rigorous first-line controls.The role splits...

We are looking for a Chief Risk Officer to lead and further develop the Bank’s risk management framework.This is a key position combining strategic oversight with a strong hands‑on approach. The successful candidate will have the ability to take a broad view of the Bank’s risk profile, provide constructive challenge to senior management and contribute...

Job Description The Risk Officer will join Centalion's Risk team in Geneva, reporting to the Risk Manager – Derivatives. Job Title Risk Officer - Derivatives Main Responsabilities Analyze, model, and report market risk across all trading activities, including financial transactions. Monitor mark-to-market valuations, Greeks, risk positions, basis changes,...

Risk Officer Dans le cadre de son développement, la Banque du Léman recherche un ou une Risk Officer à 100%. Rattaché(e) à la Direction des Risques, vous renforcerez l’équipe existante en amenant vos compétences et votre expérience. Vos principales missions : Risques financiers- risques liés à la gestion du bilan: Contrôler la conformité aux...

Vous souhaitez évoluer dans un environnement professionnel toujours en mouvement, stimulant et inspirant ? Rejoignez l’équipe du département Veille réglementaire et reporting risque au sein de la Banque Cantonale de Genève (BCGE), une banque Authentique, Courageuse et Equitable. En tant que Risk manager vous assurez la supervision indépendante des...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

Mission As Head of Non-Financial Risk with 2nd line of defence, you will lead non-financial risk across the bank and Group, acting as a trusted advisor to senior business leaders to enable sustainable growth.In cooperation with 1st line of defence, you will ensure non-financial risks are identified, assessed and managed within appetite, deploy oversight and...

Description de l'entreprise Client : En tant qu'institution bancaire et de services financiers distinguée, notre Client fournit des solutions personnalisées de conseil en investissement et de gestion d'actifs pour des clients privés et institutionnels. Leur succès de longue date repose sur le dévouement et l'expertise de leurs membres d'équipe, et ils...

Arab Bank Switzerland would like to alert clients and the public to fraudulent messages, fake social media profiles and misleading websites that misuse the Bank’s name or branding.We encourage you to verify the authenticity of any unsolicited request before responding or sharing personal or financial information.We are seeking a motivated and analytical...

Vontobel in Geneva seeks a seasoned Business & Risk Manager to act as the operational backbone between front-office and central functions, translating regional strategy into budgets and staffing plans. The role spans 40% business management, 40% first‑line risk/control, and 20% regulatory readiness, requiring 8–12 years in Swiss private banking, strong...

Purpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds. Performing data cleaning...