Senior risk officer Jobs in genf

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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.com

    Melden
  • 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.com

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  • 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.com

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  • 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.com

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • 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.com

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  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

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  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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.com

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

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  • 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.com

    Melden
  • 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.com

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  • 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.com

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  • 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.com

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Jobleads

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