Senior risk officer Jobs in genf
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- lombard odier 1
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- Innerhalb der letzten 7 Tage 16
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Senior Financial Crime Risk Manager
neu HSBC Private Bank Genf, Genf
...Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime Risk...
vor 15 Std. 29 Minuten in Talent.comMelden -
Internal Control Officer
Lombard Odier Genf, Genf +7 Standorte
...Risk Control Self-Assessments, reviewing and improving the quality of these documents a must Good understanding of operational processes pertaining to...
vor mehr als 1 Monat in Talent.comMelden -
Financial Risk Officer
SYZ SA Genf, Genf
...risk-control mindset Proficiency in working with complex and extensive datasets Comprehensive understanding and knowledge of a bank’s balance sheet...
vor mehr als 1 Monat in Talent.comMelden -
Senior Lombard Credit Officer
JCW Search Ltd Genf, Genf
The Swiss Credit Risk team plays a crucial role within our organization, focusing on the meticulous structuring, implementation, review, and management of...
vor 3 Tage in Talent.comMelden -
Credit Risk Officer
FICOBA Genf, Genf
Credit Risk Officer Responsibilities: Performs an in-depth analysts on the credit applications submitted by account management, including financial analysis...
vor 2 Tage in WhatjobsMelden -
Trade Finance Officer
Genf, Genf
Main Purpose: Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced...
vor 20 Tage in JobleadsMelden -
Trust Officer
ZEDRA Genf, Genf
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first class...
vor 3 Tage in Talent.comMelden -
Senior Financial Crime Risk Steward
neu HSBC Genf, Genf
...Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime Risk...
vor 1 Tag in Talent.comMelden -
Senior Credit Officer Mortgages (Ref. 2522)
J Safra Sarasin Genf, Genf
Your role As a Senior Credit Officer Mortgages at Bank J. Safra Sarasin you are an experienced professional with a combination of commercial and residential...
vor 3 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
EFG International Genf, Genf +1 Standort
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 3 Tage in Talent.comMelden -
Chief Information Security Officer CISO (f/m/n)
Robert Walters Genf, Genf
Salary: confidentialJob Title: Chief Information Security Officer CISO (f/m/n) About the Role: We are seeking an experienced and strategic Chief Information...
vor 5 Tage in WhatjobsMelden -
Business Analysis & Project Officer
Genf, Genf
Business analysis & project officer (2336) vacancy notice no: 2336 deadline for application: 5 february 2025 23 day(s) until closing deadline. Currently...
vor mehr als 1 Monat in JobleadsMelden -
AML Monitoring Senior Compliance Officer
EFG International Genf, Genf +2 Standorte
...money transfers, deposits and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main responsibilities Analyse high risk...
vor 3 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
EFG International Genf, Genf +2 Standorte
...treating clients fairly with a risk-aware mindset Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.
vor 3 Tage in Talent.comMelden -
Compliance Officer - Associate
neu JPMorgan Chase Genf, Genf
...experience required. Preferred Qualifications, Capabilities, and Skills: CISM, CRISC, CISSP, CISA, CCEP, CRCM, CRCMP, GRCP, or other industry-recognized risk
vor 15 Std. 18 Minuten in Talent.comMelden -
AFC Quality Assurance Officer
Brodard Executive Search Genf, Genf +1 Standort
For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer Responsibilities: Execute AFC Quality...
vor 3 Tage in Talent.comMelden -
Trade Finance Officer
Trafigura Genf, Genf +1 Standort
Main Purpose: Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced...
vor 19 Tage in WhatjobsMelden -
Senior Compliance Officer (H/F) – Spécialiste Middle East |...
Genf, Genf
Senior Compliance Officer (H/F) – Spécialiste Middle East | Onboarding & Advisory | Banque Privée – Genève Notre client, une banque active dans le domaine du...
vor mehr als 1 Monat in JobleadsMelden -
Specialist, Risk Management and Compliance
WHO Genf, Genf
DESCRIPTION OF DUTIES Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk...
vor 3 Tage in Talent.comMelden -
Project Manager
LHH Genf, Genf
Our client is an Non Profit Organisation based in Geneva. To complete their team, they are currently looking for a Project Manager to act as an Officer of...
vor 3 Tage in Talent.comMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard. This position offers significant exposure to Senior...
vor 3 Tage in Talent.comMelden -
Senior Business Manager
SYZ SA Genf, Genf
Purpose of the role: As part of the bank’s 3-year strategic plan, we are looking for a Senior Business Manager, reporting to the Chief Business Officer. You...
vor mehr als 1 Monat in Talent.comMelden -
Sales Executive - Corporates
Secro Genf, Genf
Senior Sales Executive – Trade Finance Technology for Financial Institutions: Location: Remote (based in Geneva preferred, or within easy daily commute from...
vor 2 Tage in WhatjobsMelden -
Sales Executive - Financial Institutions
Genf, Genf
Senior Sales Executive – Trade Finance Technology for Financial Institutions: Location: Remote (based in Geneva preferred, or within easy daily commute from...
vor mehr als 1 Monat in JobleadsMelden -
Head of Securities Transfer
Genf, Genf
...tight deadlines within a high risk environment, ability to work under pressure, strong analytical skills with an ability to identify problems and propose
vor mehr als 1 Monat in JobleadsMelden
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