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Cross-Border Officer (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Senior Manager – Financial Services

KPMGGenève, Region Westschweiz, Switzerland

Lead financial and regulatory audits under international or Swiss accounting standards (CO, US GAAP, IFRS or RVB-FINMA) directly at our clients' premises.Audit the companies' compliance wit... Mehr anzeigen

Group Internal Auditor - Geneva, Switzerland

Meraki Talent LtdGeneva, Switzerland

Meraki Talent are seeking a motivated and detail-oriented Group Internal Auditor to join an international organisation based in Geneva.This is an excellent opportunity for an audit professional to ... Mehr anzeigen

Senior Auditor in Industries - Geneva

EYLancy, Switzerland

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Mehr anzeigen

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Assistant Trust Relationship Manager 100% (m / f)

Michael PageGeneva, CH

Supporting Senior Relationship Managers in administering a portfolio of clients and maintaining relationships with clients and third parties;.Maintaining statutory records for trusts and companies,... Mehr anzeigen

Trade and Cost control Officer

Michael PageGeneva, CH

Trade Capture & Verification.Record all confirmed trades (physical cargoes, paper/derivative positions) into the trading system (ETRM) accurately and on time.Match trade tickets against broker ... Mehr anzeigen

Business Application Support Specialist – Finance (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Assistant Trust Relationship Manager

UR CapitalGenf, CH

A leading international trust and fiduciary services provider is seeking an Assistant Relationship Manager to support the administration of complex trust and corporate structures while delivering h... Mehr anzeigen

Assistant Trust Relationship Manager 100% (m / f)

Michael Page SuisseGeneva, Genève, CH

Our client is a well established trust & fiduciary company in Switzerland and other international financial places.Supporting Senior Relationship Managers in administering a portfolio of client... Mehr anzeigen

Senior Internal Auditor H/F

SigmaCanton de Genève

Notre client est un groupe international, présent dans de nombreux pays à travers le monde et évoluant dans un environnement dynamique.Nous recherchons un(e) Auditeur/trice Interne Senior afin de r... Mehr anzeigen

Chief of Staff - Wealth Planning (80-100%)

Lombard OdierGeneva

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op... Mehr anzeigen

 • Gesponsert

Financial Analyst & AI Engineer

Merion Swiss Partners SàrlGenève

Financial Analyst & AI Engineer.Financial Analyst & AI Engineer.Founded in Geneva in 2019, Merion is an independent, FINMA-regulated wealth management firm.We provide bespoke portfolio management b... Mehr anzeigen

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Assistant 2/Senior - Assurance – Controls Assurance

Deloitte AGGeneva, Zurich

Assistant 2/Senior - Assurance – Controls Assurance.Assistant 2/Senior - Assurance – Controls Assurance.Finding the talent that makes Deloitte unique.The vision of our Assurance practice is to be t... Mehr anzeigen

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Senior Onboarding and Compliance specialist - Try&Hire

Michael Page SwitzerlandGenève

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Senior Auditor in Industries - Geneva

EYGrand-Lancy / Geneva, CH

You will work with national and international companies active in the industrial and commercial fields, non-profit organizations, trading companies and help us to grow our dynamic practice through ... Mehr anzeigen

LEAD AUDITOR ISCC - FREELANCE - SWITZERLAND

Bureau Veritas GroupGINEVRA, Geneva, CH

LEAD AUDITOR ISCC (INTERNATIONAL SUSTAINABILITY AND CARBON CERTIFICATION) – FREELANCE.Switzerland (with flexible operational base).Freelance / Independent Consultant.Italian, French and/or German (... Mehr anzeigen

Legal Counsel

Randstad (Schweiz) AGGeneve, Genève

Support the General Counsel in providing legal advice and support across the Group, covering both internal corporate and operational matters and external client-related matters.Advise on legal matt... Mehr anzeigen

 • Gesponsert

Legal Counsel

RandstadGeneve

Support the General Counsel in providing legal advice and support across the Group, covering both internal corporate and operational matters and external client-related matters.Advise on legal matt... Mehr anzeigen

Legal & Compliance Officer

CIM BANQUE SAGenève

We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.Provide legal and regulatory guidance t... Mehr anzeigen

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Senior Onboarding and Compliance specialist - Try&Hire

Michael PageGeneva, CH

Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory requirements.Verify and validate client documentation to ensure accuracy and completeness.Maintain a... Mehr anzeigen

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Cross-Border Officer (80-100%)

Cross-Border Officer (80-100%)

Lombard OdierGeneva
Vor 30+ Tagen
Stellenbeschreibung

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.

With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.

“Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.

Cross-Border Officer (80-100%)

We are looking for a motivated and analytical professional with a strong interest in regulatory and cross-border matters. The successful candidate will support the ongoing development of the Bank's Cross-Border Risk Management Framework while acting as a key point of contact for Front Office and internal stakeholders on day-to-day cross-border matters.

YOUR ROLE

  • Support the interpretation and implementation of Cross-Border rules, country manuals and regulatory requirements within the Bank's processes and workflows.
  • Prepare analyses, monitoring reports and governance materials related to the Cross-Border Risk Management Framework for CP COO and relevant committees.
  • Support internal and external audits, regulatory reviews and remediation activities related to Cross-Border matters, ensuring appropriate follow-up of action items.
  • Provide day-to-day guidance to Front Office and internal stakeholders on Cross-Border requirements and related procedures.
  • Maintain and update the Cross-Border training framework, training materials and awareness initiatives.
  • Contribute to strategic, regulatory and business projects by conducting impact assessments and supporting the implementation of Cross-Border requirements.
  • Review and update Cross-Border policies, procedures, country manuals and related governance documentation.
  • Assist with the organization of Cross-Border governance committees, including agenda preparation, action tracking, reporting and drafting of meeting minutes.

YOUR PROFILE

  • University degree in Law, Business Administration, Compliance, Risk Management or equivalent.
  • 3 to 5 years of experience in Private Banking, Compliance, Risk Management, Legal or a Cross-Border function.
  • Good understanding of banking regulations and cross-border risks.
  • Strong analytical and problem-solving skills.
  • Excellent communication and stakeholder management skills.
  • Ability to work autonomously while collaborating effectively across departments.
  • Proactive, organized and solution-oriented mindset.
  • Swiss resident.

Our Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team, united in serving our clients with unwavering dedication.

As a responsible and supportive employer, we promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity and Inclusion are woven into the fabric of our Maison’s DNA, and we strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs. We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.

It is an exciting time to join our Teams. All applications will be handled in the strictest confidence.