Head of Finance and Risk Banking - Geneva

The Head of Finance & Operations will lead a small team ensuring smooth running of accounting operational risk management processes. · Supervise daily accounting treasury back-office operations ensuring accuracy compliance. · Monitor manage operational compliance risks including ...

The Head of Finance & Operations will lead a small team responsible for ensuring the smooth running of accounting, operational, and risk management processes. · Supervise daily accounting · Monitor and manage operational · and compliance risks, · /> · Review monthly financial s ...

The Head of Finance & Operations will lead a small team to ensure the smooth running of accounting, operational, and risk management processes. Reporting directly to the CEO, this role oversees financial operations and compliance across the bank. · 8-10+ years experience in accou ...

Redsen est un cabinet de conseil qui accompagne ses clients lors de leurs projets informatiques et métiers. · Nous recherchons un(e) Business Analyst Banque pour intervenir auprès de nos clients sur des projets stratégiques liés à la Gestion de la Relation Client (GRC), au Risk M ...

A senior compliance officer is sought by a bank to promote compliance culture and risk awareness. · Promote a strong compliance culture and risk awareness across the organization. · Ensure adherence to Swiss and international banking regulations. · ...

A well-established bank active in Wealth Management and Commodities Trade Finance in Geneva. · Job Purpose · Responsible for leading the internal audit function across all entities of the Group, ensuring an independent, risk-based, and high-quality audit framework. The role combi ...

We are looking for a Senior Compliance Officer to promote a positive and engaging compliance culture within the bank. · Promote a positive and engaging compliance culture within the bank · Ensure adherence to regulatory requirements by proactively identifying, evaluating and reso ...

+Job summary · In this high-profile second line of defence role you will be responsible for supporting the implementation and overseeing the bank's Anti-Fraud Operational Resilience and Outsourced Activities Risk Management framework. · +QualificationsBachelor's degree in Enginee ...

We are seeking a highly skilled, motivated and proactive Risk Assurance Controls Specialist to join the Operational Risk Management department in Switzerland. · The Role will involve performing comprehensive assessments of key controls, identifying gaps, recommending improvements ...

We are seeking a highly skilled Risk Assurance Controls Specialist to join the Operational Risk Management department in Switzerland. · ...

The bank is a well-established private institution with a small but expanding office in central Geneva. · The Head of Finance & Operations will lead a small team ensuring the smooth running of accounting operational risk management processes reporting directly to the CEO. · This ...

The Senior Compliance Officer will contribute to a positive and engaging compliance spirit and risk awareness within the company. · Contribute to a positive and engaging compliance spirit and risk awareness within the company. · ...

Finders SA · Votre mission : · The Role: · This position is ideal for someone with a strong CFO or Head of Accounting & Finance background - from private banking. In this broad, senior position, your role will essentially be to ensure the smooth running of accounting, operational ...

Head of Advisory BSISACountry: SwitzerlandThe Head of Advisory is responsible for leading and overseeing the Advisory function within Banco Santander International's Private Banking division. Reporting directly to the Chief Investment Officer, this role ensures the development, i ...

The Head of Finance & Operations will lead a small team and ensure the smooth running of accounting, operational, and risk management processes. · Supervise daily accounting, treasury, and backoffice operations. · Monitor and manage operational risks. · ...

Job Description · Purpose of the role · To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.   · Accountabilities · Knowledge of business area ...

Country: Switzerland · The Head of Advisory is responsible for leading and overseeing the Advisory function within Banco Santander International's Private Banking division. Reporting directly to the Chief Investment Officer, this role ensures the development, implementation and s ...

A well-established bank active in Wealth Management and Commodities Trade Finance in Geneva. Ensure full compliance with Swiss and international regulatory requirements, proactively manage compliance and AML risks. · ...

Join us as a Know Your Customer (KYC) Analyst to play a critical role in protecting the bank from financial crime risk by conducting high-quality periodic reviews, assessing client risk profiles, and ensuring full compliance with KYC and Client Due Diligence (CDD) standards acros ...

Nous ouvrons un poste de Test Managerœ Concevrir, maintenir et faire �voluer une stratfigie de test complfite couvrant les volets fonctionnels, techniques, d’intflgration, UAT et de non-rﯩ3groeion. · Définir les processus QA... · ...