Stellenangebote für Banking in geneva | JobsKatalog.ch

Information risk manager

Geneva

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Business risk manager - sela

Geneva

...years minimum in the banking industry, experience with Internal Audit / Internal Control / Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Geneva

...related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required.PRINCIPLE RESPONSIBILITIES:Perform comprehensive background [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

It support specialist

Geneva

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Geneva

...years minimum in the banking industry, experience with Internal Audit / Internal Control / Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Geneva

...the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Technology & operations risk management - full time

Geneva

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Risk and compliance officer fr / eng 70% (m / f)

GenevaMichael Page

Risk & Compliance department Trust activitiesAbout Our ClientOur client is a trust & fiduciary services company based in Switzerland.Job Description Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the corresponding responsibilities; Monitoring [...]

Kategorie Rechnungswesen, Finanzen

vor 30+ Tagen in MichaelPage

Legal counsel - ship and asset finance

GenevaMichael Page

A senior role involving international stakes and significant responsibilities A leading actor in the maritime transport sector.About Our ClientThis international company is a global business engaged in the shipping sector.Job DescriptionKey responsabilities: * Lead multi-jurisdictional financing transactions from term sheet through execution. * [...]

Kategorie Handel

vor 30+ Tagen in MichaelPage

Relationship manager farmer

GenevaMichael Page

You will take over a strong book and focus on client service You will join a friendly working environmentAbout Our ClientOur client is a private bank.Job Description Manage and develop a portfolio of clients. Maintain long-term trusted relationships with clients. Identify opportunities to grow the existing client relationships. Conduct regular [...]

Kategorie Handel

vor 30+ Tagen in MichaelPage

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Information risk manager

Business risk manager - sela

Aml/kyc analyst - private client reviews

It support specialist

Business risk manager - sela - full time

Aml compliance officer - full time

Technology & operations risk management - full time

Risk and compliance officer fr / eng 70% (m / f)

Legal counsel - ship and asset finance

Relationship manager farmer