Stellenangebote für Risk Jobs in Genève Kanton

26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag

26.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. As a Head of Group Business Continuity Management and Operational Resilience you are part of the Group Operational Risk team in Geneva. You are in charge of developing, maintaining and implementing the business continuity

26.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. As a Head of Group Business Continuity Management and Operational Resilience you are part of the Group Operational Risk team in Geneva. You are in charge of developing, maintaining and implementing the business continuity

26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag

26.04.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high

26.04.24 | Vollzeit | Genève | Lombard OdierMI for management on DDC conditions monitoring Up-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.) Data controls/data management Establish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate

26.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Group Internal Audit (GIA) helps Lombard Odier Group entities achieve their objectives by assessing, via a systematic and methodical approach, the robustness of the risk management and control framework, and by making

22.04.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high

26.04.24 | Vollzeit | Genève | jobwinner.chJoin our international team and be part of the next chapter of the J. Safra Sarasin Group. Your role As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to contribute

29.03.24 | Vollzeit | Genève | Lombard OdierWith bankers assistants in our admin. remediation - ensuring compliance with all our internal operational -up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high level